DOSSIERS / SCI AUDREK
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Company dossier

SCI AUDREK

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401853593 · 401853593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AUDREK
fr_insee
401853593
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-03
fr_insee
8 RUE REYER, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G. DEVELOPPEMENTactiveA.I.G. LUXURYactiveAPPLICATIONS TECH INDUSTRIELLE MEDICALESdissolvedCLENSdissolvedElvio GABRIEL STEFAN CHARMOYactiveETS CALMETTES GEORGES ET CIEactiveGRUPO DE SERVICIOS AGROPECUARIOSdissolvedHENRY GABRIEL ETIENNE CASSANdissolvedIMAGIS TOULOUSEdissolvedKARINE BENDAYANdissolvedKARINE BENDAYANactiveMaïr BENDAYANdissolvedNIVIDICdissolvedPASCUAL JUS DE FRUITSdissolvedPIF PAF PISTEactiveSCP LAPUENTE PECYNAdissolvedSOCIETE DU PARC LOUIS BREGUETdissolvedVERONIQUE BROOMactiveXAVIER RIBAUTEactive

People with significant control

2 people
NameRoleFromSource
KARINE SOL BENDAYANMembre du directoire—France registry
Nathalie ROCAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100