DOSSIERS / SCI AGUIA
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Company dossier

SCI AGUIA

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818145757 · 818145757 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AGUIA
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818145757
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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31 AV JULES GRAVEREAUX, 94240 L'HAY-LES-ROSES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CSM PASTEURShared registered address · 3 share thisSCI GESTOSOShared registered address · 3 share thisMARFILShared officer / director · 5 share thisSCI PHTPShared officer / director · 5 share thisPHI RENOVEShared officer / director · 5 share thisSAS TAVARESShared officer / director · 5 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
PHILIPPE TAVARESDirecteurFrance registry
DOMITILLE NAPOLETANODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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