DOSSIERS / SCI AUSONE SAINT PIERRE
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Company dossier

SCI AUSONE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482583713 · 482583713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUSONE SAINT PIERRE
fr_insee
482583713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-27
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAGEMENT CONSTANT DE SEZEdissolvedAREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI 12 RUE DU COUVENTdissolvedSCI BEAUSOLEILdissolvedSCI BORDEAUX MADRIDdissolvedSCI DU HAdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LE GARONdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
PIERRE DE SEZEDirecteur—France registry
JEAN FRANCOIS GOUTEIXDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU HADirigeant—France registry
SOPHIE COSMAO DUMANOIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100