DOSSIERS / SCI DE LA CROIX DE FER
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Company dossier

SCI DE LA CROIX DE FER

FRANCE · COMPANY · INCORPORATED 1989-12-26
KYBE ID: FR-352738611 · 352738611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI DE LA CROIX DE FER
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352738611
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active
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Real-estate civil company (SCI)
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1989-12-26
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686 RUE Herbeuse, 76230 Bois-Guillaume
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68.20B
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€915
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Connections

19 links
Shared operator — likely the same administrator
SCI DU 52 RAMPE BOUVREUILShared officer / director · 2 share thisVITAFLOShared officer / director · 3 share thisSCI DU RENARDShared officer / director · 3 share thisACTHEOS CONSEILShared officer / director · 5 share thisSEQUOIAShared officer / director · 5 share thisACTHEOSShared officer / director · 5 share thisSCI GP DU MARECHAL LECLERCShared officer / director · 5 share thisSCI AMIENS COMMERCEShared officer / director · 6 share thisAUGAShared officer / director · 6 share thisLUMAShared officer / director · 6 share thisLES DINANDIERSShared officer / director · 6 share thisSCI L.M.S. CORDIERShared officer / director · 6 share thisGOYAMATShared officer / director · 7 share thisDOMUS PETRAEShared officer / director · 8 share thisSA INVESTShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-352738611/network.

People with significant control

11 people
NameRoleFromSource
STANLEY FELIX AUVRAYDirecteur—France registry
CAMILLE MARIE CECILE DA COSTAMembre du directoire—France registry
CLAIRE MARIE CECILE DA COSTAMembre du directoire—France registry
ELISABETH ANNE GASSIERMembre du directoire—France registry
FELIX PAUL AUVRAYMembre du directoire—France registry
LUDOVIC PIERRE MARIE AUVRAYMembre du directoire—France registry
MARIE-LAURE CHANTAL PATRICIA DELARUEMembre du directoire—France registry
MATHIEU BRUNO AUVRAYMembre du directoire—France registry
SC ALFEAMembre du directoire—France registry
SCI 3 RUE DU DONJONMembre du directoire—France registry
PIERRE-YVES DELARUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100