DOSSIERS / SCI LES ALIZES
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SCI LES ALIZES

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501280580 · 501280580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LES ALIZES
fr_insee
501280580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-05
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13 RUE DE BEC HAM, 61300 L'AIGLE
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RIVIERE ET PRAIRIEShared officer / director · 5 share thisSCEA LA RIVIEREShared officer / director · 5 share thisSCI DU PARC DEUXShared officer / director · 6 share thisSCP EMMANUEL GAULARD, FABIENNE CARPENTIER-LEBEAUT, AUDREY LEMONNIER-HIESSE ET OLIVIA LOUWAGIE-CHAUVOISShared officer / director · 6 share thisSCI PAPAYEShared officer / director · 6 share thisDUOPHIShared officer / director · 6 share thisSCI L'AIGLE D'ORShared officer / director · 6 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
EMMANUEL GAULARDDirecteur—France registry
FABIENNE CARPENTIERDirecteur—France registry
PASCAL GUEUGNONDirecteur—France registry
PHILIPPE SARTHOUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100