DOSSIERS / SCI AUREA
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Company dossier

SCI AUREA

FRANCE · COMPANY · INCORPORATED 1988-07-18
KYBE ID: FR-345267892 · 345267892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AUREA
fr_insee
345267892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-18
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6 RTE DE NANFRAY, ZAE DU LEVRAY, 74960 ANNECY
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68.20A
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Connections

9 links
Shared operator — likely the same administrator
JOFFRIN 2Shared officer / director · 10 share thisSERRE ET COMPAGNIEShared officer / director · 10 share thisSCI LES CIMESShared officer / director · 10 share thisZELIEShared officer / director · 10 share thisLAYLESROZShared officer / director · 10 share thisFONCIERE PARIS 11Shared officer / director · 10 share thisFOCHIN VESTShared officer / director · 10 share thisSCI EUROPOLE INVESTISSEMENT IIShared officer / director · 10 share thisSCI LE PREShared officer / director · 10 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

12 people
NameRoleFromSource
ANNICK MARIE PONTOIZEAUDirigeant—France registry
JULIE CATHERINE MARIE CLEMENTDirigeant—France registry
MARIE-THERESE JEANNE BOURLANGEDirigeant—France registry
SCI CARINATHDirigeant—France registry
SCI C.B.D.M.Dirigeant—France registry
SCI CELINEDirigeant—France registry
SCI F.I.P.Dirigeant—France registry
SCI YVEDOCADirigeant—France registry
SCI YVRARDDirigeant—France registry
SOPHIE CATHERINE MARIE CLEMENTDirigeant—France registry
DOMINIQUE BOUCHETPrésident—France registry
JOHN PETETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100