DOSSIERS / SCI L'OEIL DE L'ARIEGE
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SCI L'OEIL DE L'ARIEGE

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984691998 · 984691998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'OEIL DE L'ARIEGE
fr_insee
984691998
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-27
fr_insee
BD de Ratalens, NOUVELLE CLINIQUE DE L'UNION, 31240 Saint-Jean
fr_insee
68.20B
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€2,520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveL'OEIL DE LAVAURactiveLUCILE DUFAUactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI KANY L UNION CONSULTATIONSdissolvedSCI L OEIL DE L UNIONactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCI MEHDI CONSULTdissolvedSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

9 people
NameRoleFromSource
Antoine SUSINIDirecteur—France registry
Arthur Jean-Mathieu Gérard FERRERODirecteur—France registry
Clément François Joseph FRANCESCHETTIDirecteur—France registry
Gisèle NGUYENDirecteur—France registry
Jean MALECAZEDirecteur—France registry
Julien Christian DOUATDirecteur—France registry
Laurence MAHIEUDirecteur—France registry
Raphaël Dominique Elie THOUVENINDirecteur—France registry
Xavier BENOUAICHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100