DOSSIERS / SCI AUCH 2
← SearchExport PDF
Company dossier

SCI AUCH 2

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420775041 · 420775041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUCH 2
fr_insee
420775041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-12
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 AULNAY SOUS BOISdissolvedSCI AURIdissolvedSCI BOURGESactiveSCI BRIVEactiveSCI CARCASdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
BERNARD ULYSSE HENRI MOLYAdministrateur—France registry
Christel Marthe Marie-Zoé MOLYMembre du directoire—France registry
Guillaume Gérard 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