DOSSIERS / SCI AENI
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Company dossier

SCI AENI

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812737310 · 812737310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AENI
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812737310
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dissolved
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Real-estate civil company (SCI)
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2015-08-04
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28 RTE DU CHEMIN DE FER, 56510 SAINT-PIERRE-QUIBERON
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
SCI PRESQUILE SURFShared registered address · 5 share thisATTRACTION IMMOShared registered address · 5 share thisIVAN NICOLASShared registered address · 5 share thisSCI TALUBENShared registered address · 5 share thisSCI LITTORAL SUDShared officer / director · 8 share thisSAS LUBENShared officer / director · 8 share thisOFFICE NOTARIAL DU SOLEIL D'ORIENTShared officer / director · 8 share thisSCI WEST LUMIShared officer / director · 8 share thisSC YOUPIIIShared officer / director · 8 share thisSCI PRESQUILE SURFShared officer / director · 8 share thisATTRACTION IMMOShared 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

2 people
NameRoleFromSource
SC YOUPIIIDirecteur—France registry
LUCIE SUZANNE MARIE LE DUPrésident—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