DOSSIERS / SCI LA BAULE
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Company dossier

SCI LA BAULE

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: FR-393671490 · 393671490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA BAULE
fr_insee
393671490
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dissolved
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Real-estate civil company (SCI)
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1994-01-26
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4 RTE DE GAUBERTIN, 45340 AUXY
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68.20B
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€121,959
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Connections

6 links
Shared operator — likely the same administrator
SCI DE PRESLESShared officer / director · 2 share thisSCI ELMAShared officer / director · 3 share thisAMP-B.B.Shared officer / director · 4 share thisA.C. TOUTES TRANSACTIONS IMMOShared officer / director · 4 share thisGAEC DE BEAUPLATShared officer / director · 4 share thisSCI C AUVRAYShared officer / director · 4 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

5 people
NameRoleFromSource
BERNARD AUVRAYDirecteur—France registry
MARYSE CLEZARDINDirecteur—France registry
CHANTAL AUVRAYMembre du directoire—France registry
MARTINE AUVRAYMembre du directoire—France registry
PASCAL AUVRAYMembre du directoire—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