DOSSIERS / SCI AGUILAS 2
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Company dossier

SCI AGUILAS 2

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931291397 · 931291397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AGUILAS 2
fr_insee
931291397
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
37 RUE Jean Louis Cartigny, 14760 Bretteville-sur-Odon
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCOS SANCHEZDirecteur—France registry
SAVOITECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGUILAS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100