DOSSIERS / SCI AEC
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Company dossier

SCI AEC

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797957321 · 797957321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AEC
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797957321
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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10 TRA DES BUGADIERES, 83580 GASSIN
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68.20B
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€426,900
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Connections

14 links
Shared operator — likely the same administrator
WWW PRIVATE EQUITYShared registered address · 2 share thisCLINIQUE VETERINAIRE DU LUMINIERShared officer / director · 4 share thisCOURTIN JACQUESShared officer / director · 4 share thisCUMA DES SAUVAGESShared officer / director · 4 share thisALBATROSShared officer / director · 4 share thisNG GROUP FRANCEShared officer / director · 4 share thisLAGIERShared officer / director · 4 share thisSCI DU 27 RUE HENRI REGNAULTShared officer / director · 8 share thisSCI DE LA FERME DE MONTBENAULTShared officer / director · 8 share thisGAEC DU DOMAINE DUPERRAYShared officer / director · 8 share thisSCI DES SIROISShared officer / director · 8 share thisCENTRE EXPLORATION EN SENELOGIEShared officer / director · 8 share thisSCI CONDE THERAINShared officer / director · 8 share thisEARL DE L EPINERIEShared 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

5 people
NameRoleFromSource
BERNARD DUPERRAYDirecteur—France registry
MARTINE SOULIERDirecteur—France registry
ALIX DUPERRAYMembre du directoire—France registry
CHRISTOPHE DUPERRAYMembre du directoire—France registry
ELSA DUPERRAYMembre 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