DOSSIERS / SCI AUDREY
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Company dossier

SCI AUDREY

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490380144 · 490380144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AUDREY
fr_insee
490380144
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dissolved
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Real-estate civil company (SCI)
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2006-06-01
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9 RUE EMILE VERHAEREN, 66750 SAINT-CYPRIEN
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
AL TRAYOUShared registered address · 2 share thisAL TRAYOUShared officer / director · 3 share thisSCI MORGANShared officer / director · 3 share thisFILOUShared officer / director · 4 share thisSCM CAB. INFIRMIERES LIBERALES A.I.S.C.Shared 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

2 people
NameRoleFromSource
AUDREY MARIE ANDREE FIGUERESDirigeant—France registry
ROBERTE ANDREE JULIETTE MAURETADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100