DOSSIERS / SCI AUDREY
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Company dossier

SCI AUDREY

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-350913646 · 350913646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUDREY
fr_insee
350913646
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-06-01
fr_insee
949 RUE DENIS PAPIN, 73290 LA MOTTE-SERVOLEX
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE MON MOULINdissolvedANAIS LAURENE RAT-PATRONdissolvedAPERO RESTO DISCOdissolvedASS NAT DES PISTEURS SECOURISTESactiveBATITEK74dissolvedCOURTAGE CONSEIL ETUDES MISSIONSdissolvedESTELLE JACQUELINE PAULINE QUILETdissolvedGEORGES PERRIERdissolvedGREGOIREdissolvedINTERVENANT COMMUNICATION SYSTEMEdissolvedJYL'SdissolvedLAMOROSOactive[ND]active[ND]activeNEXT ONEdissolvedPERRIER & ASSOCIESdissolvedPHILIPPE LOUIS SCHWOBdissolvedPIERRE GEORGES HENRI RASTELLOactivePILINVESTdissolvedSAVOIE FRANCE DISTRIBUTIONdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
CHARLES JEAN FREDERIC PILOTAZMembre du directoire—France registry
EDWARD HENRI JEAN PAUL PILOTAZMembre du directoire—France registry
FLORENCE MARIE-PIERRE PILOTAZMembre du directoire—France registry
S E F I MMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100