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SCI VINCENT AURIOL

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753090455 · 753090455 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

dissolved
SCI VINCENT AURIOL
fr_insee
753090455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-01
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
68.20B
fr_insee
€3,600,000
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]active[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolved

+56 more

Connections

50 links
Shared operator — likely the same administrator
SC LA FARANDOLEShared officer / director · 2 share thisSCI DELORYShared officer / director · 2 share thisSCI D' AVELINShared officer / director · 2 share thisSCI GEDIFLAShared officer / director · 3 share thisCABINET GUILLERMAIN OUESTShared officer / director · 3 share thisGROUPEMENT FORESTIER DES CAROTTESShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE MAISON BAPTISTINEShared officer / director · 5 share thisSCI DU BAROEULShared officer / director · 5 share thisSCI DE LA LADRIEShared officer / director · 5 share thisARCOLE DEVELOPPEMENTShared officer / director · 5 share thisSCI DE MONSShared officer / director · 5 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 5 share thisSCI AUX TERRES DESTOMBESShared officer / director · 6 share thisSTADIMShared officer / director · 9 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.

Showing 15 of 50 — full graph via /v1/entities/FR-753090455/network.

People with significant control

32 people
NameRoleFromSource
ALEXANDRE MARTINEZ VACOGNEMembre du directoire—France registry
BENOIT FIEVEZMembre du directoire—France registry
BERTRAND DEMEESTEREMembre du directoire—France registry
CATHERINE CHARRIERMembre du directoire—France registry
CATHERINE DELMOTTEMembre du directoire—France registry
CHLOE DORCHIESMembre du directoire—France registry
ELODIE VERQUINMembre du directoire—France registry
ERIC DELEPLANCKEMembre du directoire—France registry
FRANCOISE VAGOGNEMembre du directoire—France registry
FRANCOIS VOUTERSMembre du directoire—France registry
GERARD AGACHEMembre du directoire—France registry
GHISLAINE SALLERINMembre du directoire—France registry
GUILLAUME BOULANGERMembre du directoire—France registry
HELENE DALLEMembre du directoire—France registry
HENRI FLAMARYMembre du directoire—France registry
INVOLUTEMembre du directoire—France registry
JACQUES BOULANGERMembre du directoire—France registry
JEAN DELMOTTEMembre du directoire—France registry
JEAN-JACQUES THERYMembre du directoire—France registry
MARIE-FRANCE DERVILLEMembre du directoire—France registry
MARION DORCHIESMembre du directoire—France registry
MATHILDE DORCHIESMembre du directoire—France registry
⚠ MICHEL ROYMembre du directoire—France registry
PAULETTE PROYMembre du directoire—France registry
RENE CHARVETMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SCI DES TROIS SOEURSMembre du directoire—France registry
SOCIETE CIVILE VANSEMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
STEPHANIE DELMOTTEMembre du directoire—France registry
XAVIER VANKEERBERGHENMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100