DOSSIERS / SCI ELIE AYMERIC
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Company dossier

SCI ELIE AYMERIC

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453277394 · 453277394 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI ELIE AYMERIC
fr_insee
453277394
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
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4 RUE Elie Aymeric, 81800 Rabastens
fr_insee
68.20B
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€1,300,000
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Companies at this address

49 total
ALEXANDRE NAILLATactiveAMBULANCES DE RABASTENSdissolvedAMBULANCES LES LYSdissolvedANNE AMANIEUdissolvedANNE BOURDARIESdissolvedANNE MILLETactiveASSOCIATION DES PROFESSIONNELS DE SANTE DU PAYS RABASTINOISactiveAUDE SANCHEZdissolvedBERTRAND MOULINactiveBRUNET FARRUGIA SDFdissolvedCATHERINE LAUZERALactiveCELINE NATHALIE BASSEREAUdissolvedCHARLES FENEYROUactiveCHRISTINE BERNARDactiveDE TOULZA ALAIN AHLSELLdissolvedDOCTEUR SILVIA CONDEdissolvedECOUTE ET ASSISTANCEdissolvedELISABETH BERTRANDdissolvedELODIE CARAYONactiveERIC JEAN FARRUGIAactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
SCM FARGUES ET FERREIROShared officer / director · 2 share thisSCI LE CADUCEEShared officer / director · 2 share thisSCM PAGES-OLIVEIRAShared officer / director · 2 share thisMANAOShared officer / director · 3 share thisSCM SMILEShared officer / director · 3 share thisSELARL DU DR BENECH OLIVIERShared officer / director · 3 share thisKINE OSTEO MANAOShared officer / director · 3 share thisSELARL DU DR STEPHANE DE CROZALSShared officer / director · 4 share thisSCI A S D C R PShared officer / director · 4 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

11 people
NameRoleFromSource
VANESSA GISELE PAGESDirecteur—France registry
VINCENT PIERRE STEPHANE REVEILLONDirecteur—France registry
AUDE MADELEINE JOSEPHINE SANCHEZMembre du directoire—France registry
Charles FENEYROUMembre du directoire—France registry
CLINIQUE HONORE CAVEMembre du directoire—France registry
ERIC JEAN FARRUGIAMembre du directoire—France registry
INTERLABMembre du directoire—France registry
JEAN-PIERRE MARIE VICTOR FARGUESMembre du directoire—France registry
OLIVIER HERVE BENECHMembre du directoire—France registry
PATRICK EMMANUEL FERREIROMembre du directoire—France registry
STEPHANE JEAN-MARIE DE CROZALSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100