DOSSIERS / SCI D AURAY
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Company dossier

SCI D AURAY

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444863328 · 444863328 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI D AURAY
fr_insee
444863328
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-15
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8 RUE MICHEL RAILLARD, PEUPLIERS, 59420 MOUVAUX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DU ROC BLANCShared registered address · 2 share thisSCI GERCAShared officer / director · 4 share thisALOES 51Shared officer / director · 4 share thisLE PLANTRETShared officer / director · 4 share thisSCI DU ROC BLANCShared officer / director · 11 share thisGENERALE DE TRANSACTION IMMOBILIEREShared officer / director · 11 share thisSCI MONTMARTREShared officer / director · 11 share thisSCI GWENEDShared officer / director · 11 share thisSCI DE GUINESShared officer / director · 11 share thisDC DISTRIBUTIONShared officer / director · 11 share thisSCI LEPLATShared officer / director · 11 share thisDOMINVESTShared officer / director · 11 share thisCOSTA DEL SOLShared officer / director · 11 share thisSCI ROSSIShared officer / director · 11 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

4 people
NameRoleFromSource
DOMENICO COCOZZADirecteur—France registry
CHRYSTELLE GUERINMembre du directoire—France registry
NELLY BORDIGNINMembre du directoire—France registry
⚠ THIERRY GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

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