DOSSIERS / S.C.I EL AGUILA EL LOBO
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Company dossier

S.C.I EL AGUILA EL LOBO

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842242547 · 842242547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I EL AGUILA EL LOBO
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842242547
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dissolved
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Real-estate civil company (SCI)
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2018-09-11
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113 AV ARISTIDE BRIAND, 92120 MONTROUGE
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68.20B
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€75,000
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Connections

7 links
Shared operator — likely the same administrator
SCI FALCOShared officer / director · 2 share thisJMV FOODShared officer / director · 8 share thisH & H FOODShared officer / director · 8 share thisVOM ASSOCIATEShared officer / director · 8 share thisJAY STARShared officer / director · 8 share thisSCI DEAUVILLE PATRIMOINEShared officer / director · 8 share thisLOS ARTISTASShared 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
JULIEN VANDERBERGHDirecteur—France registry
AMINA ENNIFDirigeant—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