DOSSIERS / SCI D'AUNAY
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SCI D'AUNAY

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481833325 · 481833325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'AUNAY
fr_insee
481833325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-15
fr_insee
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,282,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCAMILLA MALVESTITIdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedCLARISSE MARIE VIRGINIE VERIGNEAUXactiveFRANCOIS BENOISTdissolvedGREGORY WAJNTROBdissolvedHOLDING FINANCIERE LACIPIEREdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARGUERITE BOURGOING DE BOURGOINGactiveMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME DE BOURGOINGDirigeant—France registry
JEAN-MARIE DE BOURGOINGDirigeant—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