DOSSIERS / SCI L'AIGUILLE ROUGE
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Company dossier

SCI L'AIGUILLE ROUGE

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444399976 · 444399976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AIGUILLE ROUGE
fr_insee
444399976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
fr_insee
196 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€121,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADELE FargesDirigeant—France registry
CAMILLE FargesDirigeant—France registry
EMMA FargesDirigeant—France registry
MARGAUX FargesDirigeant—France registry
ZOE FargesDirigeant—France registry
FRANCIS FARGESPrésident—France registry
NICOLAS FARGESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS FARGES (officer) matches PEP Francis Farge — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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