DOSSIERS / SCI LES AULNES
← SearchExport PDF
Company dossier

SCI LES AULNES

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751721564 · 751721564 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES AULNES
fr_insee
751721564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
35 CHE DES AULNES, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
D.N.S.L SERVICESShared officer / director · 6 share thisORYOM17F8RE1Shared officer / director · 6 share thisCORE IMMOShared officer / director · 6 share thisCORE PROPRETEShared officer / director · 6 share thisDIEM PRO SERVICESShared officer / director · 6 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
NameRoleFromSource
CORE-DEVELOPPEMENTDirigeant—France registry
S.P.B.E.Dirigeant—France registry
OLIVIER FRANCOIS MAURICE PHILIPPE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100