DOSSIERS / SCI EOS
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Company dossier

SCI EOS

FRANCE · COMPANY · INCORPORATED 1994-08-16
KYBE ID: FR-397741869 · 397741869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI EOS
fr_insee
397741869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-16
fr_insee
129 AV DE GENEVE, 74000 ANNECY
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68.20A
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€20,000
fr_insee

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

Connections

9 links
Shared operator — likely the same administrator
HELIOSShared officer / director · 3 share thisTHETYSShared officer / director · 6 share thisSELENEShared officer / director · 6 share thisPROFILS ETUDESShared officer / director · 6 share thisPROFILS DEVShared officer / director · 6 share thisGAIAShared officer / director · 6 share thisOPUS XIIShared officer / director · 8 share thisPROFILS TPIShared officer / director · 8 share thisAPEXShared officer / director · 8 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
Adrien Roger LORIDONMembre du directoire—France registry
Emile Alain Marius LORIDONMembre du directoire—France registry
Thierry MAGNOULOUXMembre du directoire—France registry
CHRISTIANE MARIE EMMA LIANNAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100