DOSSIERS / SCI DU CLOS DE L'AULNAY
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Company dossier

SCI DU CLOS DE L'AULNAY

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789680733 · 789680733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU CLOS DE L'AULNAY
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789680733
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dissolved
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Real-estate civil company (SCI)
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2012-11-30
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1 RTE DE FONTAINE EN SOLOGNE, LE CLOS DE L'AULNAY, 41700 COUR-CHEVERNY
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68.20B
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€500,000
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Connections

7 links
Shared operator — likely the same administrator
BOUCHLOZAShared officer / director · 2 share thisKDEPIShared officer / director · 4 share thisEMERAUDE LINES SASShared officer / director · 4 share thisFREEGARD PROPERTY LIMITEDShared officer / director · 4 share thisGIE TAXIS PARISIENS ARTISANS GROUPESShared officer / director · 4 share thisDUFAYELShared officer / director · 4 share thisAMA IMPORTS EXPORTS LIMITEDShared 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

3 people
NameRoleFromSource
ANDRE GARINDirecteur—France registry
PASCALE GIRARDETDirecteur—France registry
EMILIE GARINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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