DOSSIERS / SCI JUDAMY
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Company dossier

SCI JUDAMY

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489100800 · 489100800 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI JUDAMY
fr_insee
489100800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-15
fr_insee
45 RUE DU GENERAL DE GAULLE, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JULIE CLAUDINE HELENE LARCADEShared registered address · 4 share thisDAVID MICHEL AUBERTShared registered address · 4 share this[ND]Shared registered address · 4 share thisSNC AUBERT FILSShared officer / director · 5 share thisSCI AUBERTShared officer / director · 5 share thisAUBOIShared officer / director · 5 share thisAUBERT FRERESShared officer / director · 5 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

2 people
NameRoleFromSource
DAVID MICHEL AUBERTDirecteur—France registry
⚠ ROBERT AUBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT AUBERT (officer) matches PEP Robert Aubé — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100