DOSSIERS / SCI AETERNA
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Company dossier

SCI AETERNA

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-942858069 · 942858069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI AETERNA
fr_insee
942858069
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-16
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35 PL de L'Église, 74200 Anthy-sur-Léman
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68.20B
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€150
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Connections

12 links
Shared operator — likely the same administrator
FAITH HARDWARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisGL BATIMENTShared officer / director · 12 share thisETIQ1Shared officer / director · 12 share thisSOCIETE D IMAGERIE MEDICALE DU HAUT BUGEYShared officer / director · 12 share thisSCI DE L'EPINETTEShared officer / director · 12 share thisLET GOShared officer / director · 12 share thisGUILLAUME LOUIS AUTOMOBILESShared officer / director · 12 share thisSCI LA FORGEShared officer / director · 12 share thisGLJVShared officer / director · 12 share thisINFRAROUGEShared officer / director · 12 share thisSCI LOUIS BAILLON IMMOBILIERShared officer / director · 12 share thisSARL DUPONT LOUISShared officer / director · 12 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

3 people
NameRoleFromSource
⚠ Christophe LOUISDirecteur—France registry
Guillaume LOUISDirecteur—France registry
Louis BARDOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe LOUIS (officer) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

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