KYBE — See who's really behind any company

Company dossier

SCI QUAI DE LA MINOTERIE

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801682865 · 801682865 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI QUAI DE LA MINOTERIE

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Registration801682865

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-14

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Registered address19 RUE GASTON PERROT, 89100 SENS

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Industry68.20B

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Share capital€6,000

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Companies at this address

2 total

CRIDEME INDUSTRIEdissolved

Connections

4 links

Shared operator — likely the same administrator

CULTURES ESSENTIELLESShared officer / director · 2 share this CRIDEME INDUSTRIEShared officer / director · 2 share this CRIDEME INDUSTRIEShared registered address · 2 share this MOULIN DES QUATRE VENTSShared officer / director · 2 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

4 people

Name	Role	From	Source
CHRISTIAN ROBERT AUGE	Directeur	—	France registry
Amélie AUGE	Membre du directoire	—	France registry
JEROME SIMON TOUCHARD	Membre du directoire	—	France registry
Nicolas AUGE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100