DOSSIERS / SCI SAINTE THERESE
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Company dossier

SCI SAINTE THERESE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-443836358 · 443836358 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI SAINTE THERESE
fr_insee
443836358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
2021-10-01
fr_insee
LA GRANDE BROSSE, 41600 VOUZON
fr_insee
68.20B
fr_insee
€102,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BERNARD ET ROGER AUCLAIRShared officer / director · 2 share thisSCIA DU CHENE D'AUVILLIERSShared registered address · 3 share thisFRANCOIS AUCLAIRShared registered address · 3 share thisSCIA DU CHENE D'AUVILLIERSShared officer / director · 4 share thisLA VILLA DE DADYShared officer / director · 4 share thisCARINAShared officer / director · 4 share thisBCLShared officer / director · 6 share thisD MShared officer / director · 6 share thisBERGAMOTE DE FONTIERSShared officer / director · 6 share thisM INVESTShared officer / director · 6 share thisM IMMOShared officer / director · 6 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

5 people
NameRoleFromSource
FRANCOIS AUCLAIRAdministrateur—France registry
BEATRICE AUCLAIRDirigeant—France registry
BERTRAND AUCLAIRDirigeant—France registry
MARTINE GRAFFINDirigeant—France registry
MATHIEU AUCLAIRDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off