DOSSIERS / SCI AUDITION
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Company dossier

SCI AUDITION

FRANCE · COMPANY · INCORPORATED 1991-09-17
KYBE ID: FR-383034360 · 383034360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUDITION
fr_insee
383034360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-17
fr_insee
19 RUE JULES CHARPENTIER, 37000 TOURS
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION AOC PERFORMANCESdissolvedBERNARD CALETactiveCECILE MADELEINE LAUNEYdissolvedCLAIRE MARIE D CHAIGNEAUactiveCUISINES DA ROCHA HENRIactiveDELPHINE BOUCHARDdissolvedDOMINIQUE GASTON ALLEGREdissolvedDOMINIQUE SPIESSERTactiveERIC LOUIS PAUL PALISSONactiveLIMAdissolvedMARIE CLAUDE DOURNEAUdissolvedMASSINISSA SELMANIactive[ND]dissolvedORIOCOMdissolvedPALJUdissolvedPOS TUNING FRANCEdissolvedRADIANCEactiveROGER IVARS, JEAN-CHRISTOPHE BALLET, ARCHITECTES ASSOCIESdissolvedSANDRINE PAULE MARJOLAINE GILLETTEactiveSARL INDICE 5dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE-CLAUDE BOUCHARDDirecteur—France registry
STANISLAS BOUCHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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