DOSSIERS / SCI DES AULNAIES
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SCI DES AULNAIES

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752803601 · 752803601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES AULNAIES
fr_insee
752803601
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-17
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LES AULNAIES, 49160 LONGUE-JUMELLES
fr_insee
68.20B
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€800
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Connections

11 links
Shared operator — likely the same administrator
LUCIEN AUGUSTE HAYEShared registered address · 3 share thisCOLETTE DELAGOUTTIEREShared registered address · 3 share thisSCI LES FRERES SALLESShared officer / director · 10 share thisCAFE DE LA PRESSEShared officer / director · 10 share thisL'ESCALEREShared officer / director · 10 share thisL'ART DU BIJOUShared officer / director · 10 share thisSCI 4 RUE COMTE DE TOULOUSEShared officer / director · 10 share thisSCP D'ARCHITECTURE LAWRENCE D. ET F.Shared officer / director · 10 share thisMYSTYGRYShared officer / director · 10 share thisSCI MICLOShared officer / director · 10 share thisSCI 46 RUE BARRICOUTEAUShared officer / director · 10 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
JEAN-PAUL BOUARDDirecteur—France registry
DOMINIQUE SALLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100