DOSSIERS / SCI ANGELINA
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Company dossier

SCI ANGELINA

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499355295 · 499355295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ANGELINA
fr_insee
499355295
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-01
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18 AV DU MONASTIR, 66300 TROUILLAS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
AGLY SELECTION HOLDINGShared officer / director · 4 share thisSCI ANNA-LISAShared officer / director · 4 share thisSCI LES CERAMESShared officer / director · 4 share thisSCI ANNA-LISAShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE SANTA-ROSAShared registered address · 6 share thisSAIFUShared registered address · 6 share thisSCI ELEONOREShared registered address · 6 share thisSCI LES CERAMESShared registered address · 6 share thisCOSIME FRANCEShared officer / director · 8 share thisLAFON INDUSTRIESShared officer / director · 8 share thisSCI ELEONOREShared officer / director · 8 share thisAGLY SELECTIONShared 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

2 people
NameRoleFromSource
SYLVIE ROSE CATHERINE PIGUILLEMDirigeant—France registry
JEAN PIERRE ROBERT FRICHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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