DOSSIERS / SCI EAGLE
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Company dossier

SCI EAGLE

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523699221 · 523699221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EAGLE
fr_insee
523699221
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-12
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16 RUE DE DAKAR, 72000 LE MANS
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER JARROSSAYDirecteur—France registry
CHRISTIAN ROULLIERDirigeant—France registry
PHILIPPE GIRARDDirigeant—France registry
RECMIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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