DOSSIERS / SCI L OEIL DE L UNION
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Company dossier

SCI L OEIL DE L UNION

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492935804 · 492935804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI L OEIL DE L UNION
fr_insee
492935804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-22
fr_insee
BD DE RATALENS, NOUVELLE CLINIQUE DE L UNION, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€5,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveL'OEIL DE LAVAURactiveLUCILE DUFAUactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI KANY L UNION CONSULTATIONSdissolvedSCI L'OEIL DE L'ARIEGEactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCI MEHDI CONSULTdissolvedSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

9 people
NameRoleFromSource
ANTOINE SUSINIDirecteur—France registry
ARTHUR FERRERODirecteur—France registry
CLEMENT FRANCESCHETTIDirecteur—France registry
Gisèle NGUYENDirecteur—France registry
Jean MALECAZEDirecteur—France registry
JULIEN DOUATDirecteur—France registry
LAURENCE MAHIEUDirecteur—France registry
RAPHAEL THOUVENINDirecteur—France registry
XAVIER BENOUAICHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'OEIL DE L'ESPACE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100