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Company dossier

SOCIETE CIVILE IMMOBILIERE AUCEANNE

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519927982 · 519927982 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOCIETE CIVILE IMMOBILIERE AUCEANNE

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Registration519927982

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-02

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Registered address15 RUE DU BOEUF SAINT-PATERNE, 45000 ORLEANS

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Industry68.20B

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Share capital€1,000

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Companies at this address

31 total

AGP HOLDINGdissolved AVIBATdissolved C2Ldissolved COPROPRIETE EMPINET-MORINactive DANIEL LEO EMPINETactive D.L.V.H.dissolved ELA & PUBLISHERSdissolved FR27dissolved GEFI.PARTdissolved JEAN JACQUES PHILIPPE BARLERINdissolved KWANGSAN COMPANY LIMITEDdissolved LE CLOS MARGAUdissolved LF 87dissolved LIONNE 24active MALANGAdissolved MB INVESTactive NESSMIEdissolved P G 2 Mdissolved SAINT PATERNEdissolved SAINT PATERNE 41dissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

SAINT PATERNE 41Shared officer / director · 2 share this AYLICYShared officer / director · 2 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

3 people

Name	Role	From	Source
ANNE-MARIE NOEMIE GISELE RENAUX	Directeur	—	France registry
CEDRIC RAYMOND MAURICE LECLERCQ	Directeur	—	France registry
AURELIE PIERRETTE HUGUETTE LECLERCQ	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100