DOSSIERS / SCI VIRGINIE
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Company dossier

SCI VIRGINIE

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397567983 · 397567983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI VIRGINIE
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397567983
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active
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Real-estate civil company (SCI)
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1994-07-01
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PLATEAU DE SIGNARGUES, 30390 DOMAZAN
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68.20B
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€29,728
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Connections

7 links
Shared operator — likely the same administrator
SCI LES LICESShared officer / director · 5 share thisSCI L AMANDIERShared officer / director · 5 share thisSCI MARIONShared officer / director · 5 share thisSCI LES CIGALESShared officer / director · 5 share thisSCI DU SOLEILShared officer / director · 5 share thisSARL LE SAINT MARCELShared officer / director · 7 share thisDOMAZANShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
MARION AGUILERADirigeant—France registry
VIRGINIE AGUILERADirigeant—France registry
FRANCOIS VINCENT AGUILERAPrésident—France registry
MARIE EVELYNE RAYMOND SAUNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100