DOSSIERS / SCI L'AIGLE D'OR
← SearchExport PDF
Company dossier

SCI L'AIGLE D'OR

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-389936097 · 389936097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI L'AIGLE D'OR
fr_insee
389936097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-02
fr_insee
7 AV GENERAL VINCENT, 30700 UZES
fr_insee
68.20B
fr_insee
€64,791
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI SAINT LOUISShared officer / director · 2 share thisSCI JULIETTEShared officer / director · 5 share thisCB INVESTShared officer / director · 5 share thisHOLDING SBJCShared officer / director · 5 share thisLE FORUM DANSEShared registered address · 7 share thisCECILE HAUDIQUETShared registered address · 7 share thisEMILIENNE ANDRIEUShared registered address · 7 share thisMARIE-CHRISTINE MARIE CHRISTINE FRANCINE DRUZGALAShared registered address · 7 share thisJEAN CLAUDE ROUXShared registered address · 7 share thisROGER TESTONShared registered address · 7 share thisCAMINIShared officer / director · 10 share thisSCI BELCANTO LE THOLONETShared officer / director · 10 share thisNICAShared officer / director · 10 share thisSCI SAINT-QUENTINShared officer / director · 10 share thisSTEMANAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-389936097/network.

People with significant control

5 people
NameRoleFromSource
CAPUCINE ATHENAIS CAMILLE DALOZDirigeant—France registry
MARIE-EVE BRINESDirigeant—France registry
NATHALIE MARIE-PIERRE BRINESDirigeant—France registry
STEPHANIE ELIANE MIREILLE MARIE BRINESDirigeant—France registry
REGINE MARIE MADELEINE DALOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100