DOSSIERS / SCI AERGIE
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Company dossier

SCI AERGIE

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879750198 · 879750198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI AERGIE
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879750198
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active
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Real-estate civil company (SCI)
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2019-11-25
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16 AV de la Tour, 34470 Pérols
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
SCI MYLASShared registered address · 2 share thisSCI MYLASShared officer / director · 3 share thisSC AVENIRShared officer / director · 3 share thisAVICCIA DEVELOPPEMENTShared officer / director · 7 share thisSOCIETE CIVILE DENIS GUERINShared officer / director · 7 share thisNORD EST ECHAFAUDAGEShared officer / director · 7 share thisSAS BEGAUDShared officer / director · 7 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
EVELYNE LOUISE CARMEN GIBERTMembre du directoire—France registry
GILLES GUSTAVE LEON DENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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