DOSSIERS / SCI LES AULAGNIERES
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Company dossier

SCI LES AULAGNIERES

FRANCE · COMPANY · INCORPORATED 1989-03-28
KYBE ID: FR-350067534 · 350067534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES AULAGNIERES
fr_insee
350067534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-28
fr_insee
38260 CHAMPIER
fr_insee
68.20A
fr_insee
€23,630
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BONVALLETdissolvedAUGUSTE VCLLINdissolvedBALLY H ET R ET YVESdissolvedCHRISTINE FRECHETactiveCOLETTE BERNARDdissolvedENTREPRISE LOMBARD PERE ET FILSdissolvedETABLISSEMENTS LAURENCINdissolvedEUGENE LAURENCINdissolvedFCLIERSactiveFERNAND CHAVANCEdissolvedFRANCOIS JULLIENdissolvedGERARD GAZZIEROdissolvedGILBERT MARCEL PRUDHOMEdissolvedINDI FORRAT BERNARD ET YVESactiveJACQUELINE CAILLEdissolvedJEAN BAPTISTE JULLIENdissolvedJEAN CICERONdissolvedJEAN GACHETdissolvedJEAN GUILLOTdissolvedJEAN MALLONEdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
J2 BUREAUXShared officer / director · 11 share thisJULLIENShared officer / director · 11 share thisINSTALLATION DEPANNAGE ENTRETIEN VENDEENShared officer / director · 11 share thisJULLIENShared officer / director · 11 share thisBUREAU PLAYESShared officer / director · 11 share thisROSE DES BOISShared officer / director · 11 share thisOJE BUREAUShared officer / director · 11 share thisEARL JULLIENShared officer / director · 11 share thisCLOS DE BAIXShared officer / director · 11 share thisBUREAU MARINEShared officer / director · 11 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

1 people
NameRoleFromSource
OLIVIER JULLIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100