DOSSIERS / SCI AULNAY SOUS BOIS
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Company dossier

SCI AULNAY SOUS BOIS

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-414975763 · 414975763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AULNAY SOUS BOIS
fr_insee
414975763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-21
fr_insee
CHE DE CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUACULTURE DU ROUERGUEdissolvedAU SOLEIL LEVAINdissolvedBEAUZELLE SCIactiveCELLENEUVEdissolvedCHEZ KAKOUdissolvedLA PANETIERE DU ROUERGUEdissolvedLE FOURNIL DE BALMAactiveLE FOURNIL DE LA FAOURETTEdissolvedLES TAILLADESdissolvedOCCIPAINdissolvedOCCIPAINactiveSARL LE FOURNIL D'ALBIdissolvedSARL LE FOURNIL DE TOULOUSEdissolvedSCI ALBdissolvedSCI ANGERSactiveSCI AUCH 2dissolvedSCI AURIdissolvedSCI BOURGESactiveSCI BRIVEactiveSCI CARCASdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
BERNARD ULYSSE HENRI MOLYDirecteur—France registry
CHRISTEL MARTHE MARIE-ZOE MOLYMembre du directoire—France registry
GUILLAUME GERARD URBAIN MOLYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100