DOSSIERS / SCI DE L'AIGLE
← SearchExport PDF
Company dossier

SCI DE L'AIGLE

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850165002 · 850165002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE L'AIGLE
fr_insee
850165002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
7 C CHE DU PORT - LA ROCHE FOULQUES, SOUCELLES, 49140 RIVES-DU-LOIR-EN-ANJOU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL DU PARISISShared officer / director · 2 share thisMATEVAShared officer / director · 2 share thisDFFISShared officer / director · 8 share thisSCI DOLINEShared officer / director · 8 share thisBOULANGERIES CLAUDEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU FIEF NOIRShared officer / director · 8 share thisARKA IMMOBILIERShared officer / director · 8 share thisHOTEL RESTAURANT LE BELLEVUEShared officer / director · 8 share thisSCI LES ANGLESShared 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

4 people
NameRoleFromSource
⚠ DOMINIQUE CLAUDEDirecteur—France registry
ANNE DENIAUMembre du directoire—France registry
ARMELLE BOURASSEAUMembre du directoire—France registry
PASCAL BONHOMMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (officer) matches PEP Dominique Claude — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

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