DOSSIERS / SCI DOMAINE DE SAINT AUBIN
← SearchExport PDF
Company dossier

SCI DOMAINE DE SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794797399 · 794797399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DOMAINE DE SAINT AUBIN
fr_insee
794797399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-16
fr_insee
A SAINT AUBIN, 32800 REANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DU COMTE DE HANAUShared officer / director · 2 share thisSCEA DU CHATEAU SAINT AUBINShared registered address · 2 share thisGOUTTESOLShared officer / director · 4 share thisEARL DU COMTE DE HANAUShared officer / director · 4 share thisSCEA DU CHATEAU SAINT AUBINShared officer / director · 8 share thisHJSUNShared officer / director · 8 share thisHANAU ENERGIESShared officer / director · 8 share thisENERGIES DU BEDARDShared officer / director · 8 share thisHANAUTICShared officer / director · 8 share thisHANAU R&DShared officer / director · 8 share thisALTIJETShared officer / director · 8 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
DANIEL PIERRE WESTPHALDirecteur—France registry
JEAN-LUC HENRI ALBERT WESTPHALDirecteur—France registry
LINDA MERTZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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