DOSSIERS / SCI AUREANNE
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Company dossier

SCI AUREANNE

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439955899 · 439955899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AUREANNE
fr_insee
439955899
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-21
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647 DOM DE LA VIGNE, 59910 BONDUES
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68.20B
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€7,400
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Connections

16 links
Shared operator — likely the same administrator
SCI WAMBRECHIES ECOSPACEShared officer / director · 3 share thisPARIDEALShared officer / director · 3 share thisSOCIETE CIVILE CUISINE PLAISIRShared officer / director · 3 share thisSCI DEDECOShared officer / director · 4 share thisFLANDRES GOSSIPIUMShared officer / director · 4 share thisLINSELLES EPI D'ORShared registered address · 7 share thisSAINTE ANNE DU VAUCLUSEShared officer / director · 7 share thisINRREPShared officer / director · 7 share thisDOMAINE DE GUERREShared officer / director · 7 share thisPARIDEALShared registered address · 7 share thisWAMBRECHIES LA REDOUTEShared registered address · 7 share thisMOUVAUX GAMBETTAShared registered address · 7 share thisSCI WAMBRECHIES ECOSPACEShared registered address · 7 share thisMHBRENOVShared officer / director · 7 share thisALLIAGES ET TERRITOIRESShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-439955899/network.

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE MOTTEMembre du directoire—France registry
AURELIE MOTTEMembre du directoire—France registry
HERVE MOTTEPrésident—France registry
MARIE LEPOUTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100