DOSSIERS / SCI AUCEANTO
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Company dossier

SCI AUCEANTO

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821536976 · 821536976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUCEANTO
fr_insee
821536976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
108 AV EUGENE DELACROIX, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE AUTO 91activeCAYSABOISdissolvedCIPdissolvedCVC FRANCEdissolvedDECOROM ISOLATIONactiveELECTRO-SCANdissolvedFIONA APRUZZESEactiveGAMABATdissolvedL'AMIRAL DE RACdissolvedL'ATELIER R.S.dissolvedMAGDAdissolvedMAGDA PATRIMOINEdissolvedMASSOUTRE FRERESdissolvedMBSCdissolvedMOUHAMADOU MOCTAR MAGASSOUBAactivePEREZ DECORATIONdissolvedSCHAER LUDERITZ FRANCEdissolvedSDTPC SAdissolvedSOCIETE FONCIERE MASSOUTREdissolvedTOUT MATERIEL ELECT ELECTRON ELECTROMECAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CESAR CORDEIRODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100