DOSSIERS / SCI AUDE
← SearchExport PDF
Company dossier

SCI AUDE

FRANCE · COMPANY · INCORPORATED 1996-04-11
KYBE ID: FR-404757296 · 404757296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AUDE
fr_insee
404757296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-11
fr_insee
7 RUE DE LA REPUBLIQUE, MARTINEZ MARIE JOSEE, 30200 BAGNOLS-SUR-CEZE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE GAYShared officer / director · 10 share thisSCI M.J.F.A.Shared officer / director · 10 share thisSCI MARIE GShared officer / director · 10 share thisDONATUCCI FAMILYShared officer / director · 10 share thisLOU CIGALOUShared officer / director · 10 share thisALEENTAShared officer / director · 10 share thisSARL GLACES MARTINEZShared officer / director · 10 share thisSCI M J FShared officer / director · 10 share thisLA GLANDIEREShared officer / director · 10 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

3 people
NameRoleFromSource
AUDE NATHALIE ALICE PASCALDirigeant—France registry
JEAN-FRANCOIS MARIE CHRISTOPJE PASCALDirigeant—France registry
⚠ MARIE JOSEE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE JOSEE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100