DOSSIERS / SCI AURAY CHATEAU
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Company dossier

SCI AURAY CHATEAU

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479273823 · 479273823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURAY CHATEAU
fr_insee
479273823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
24 RUE DE LA CERISAIE, 75004 PARIS
fr_insee
68.20A
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 SAINT GEORGESactiveAPRES LA RUPTURE - AS'TRAME FRANCEactiveARPHILactiveBEIJAdissolvedBUREAU DES ACTIVITES LITTERAIRESactiveCHRISTINE DELCROIXdissolvedCHRISTINE MONIQUE MARIE PIELdissolvedCLAUDE ROGER COLNARDdissolvedDOINA LASCUdissolvedFAIRLEAD REAL ESTATEdissolvedGERALDINE BARETS CONSEILSdissolvedJEAN CLAUDE PONCHELdissolvedJULES ALLEXdissolvedL'ENFANT PINGOUINactiveNATHALIE ANNE CECILE LACROIXactive[ND]dissolved[ND]activeNICOLAS NICOLAS LEVYactivePATRICK BERNARD ALLEXdissolvedQUARTET PATRIMOINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE MARIE ANNE CHAMPEAUXPrésident—France registry
MARC LE BORGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100