DOSSIERS / SCI DE L'AIGUILLE ROUSSE
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Company dossier

SCI DE L'AIGUILLE ROUSSE

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850109703 · 850109703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE L'AIGUILLE ROUSSE
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850109703
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dissolved
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Real-estate civil company (SCI)
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2019-04-17
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CHE DU QUIET, LOT DU VILLARET CHALET QUANIK, 73210 PEISEY-NANCROIX
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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 L AIGUILLE GRIVEShared officer / director · 5 share thisTREPIAShared officer / director · 5 share thisTFL GROUPShared officer / director · 5 share thisPALMER CAPITAL MANAGEMENTShared officer / director · 5 share thisLES CALANQUESShared officer / director · 6 share thisINTITEK INGENIERIEShared 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

2 people
NameRoleFromSource
NICOLAS ANDRE ROBERT BOILEAUDirecteur—France registry
PIERRE-ANDRE LAURENT FRESARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L AIGUILLE GRIVE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100