DOSSIERS / SCI EAGLE
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Company dossier

SCI EAGLE

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-403794092 · 403794092 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI EAGLE
fr_insee
403794092
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES
fr_insee
68.20B
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€200
fr_insee

People with significant control

2 people
NameRoleFromSource
ALAIN SCHNEIDERDirecteur—France registry
PATRICK SCHNEIDERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100