DOSSIERS / SCI AURUS
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Company dossier

SCI AURUS

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890820319 · 890820319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AURUS
fr_insee
890820319
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
8 CHE DE LA GREZE, LE CUN HAUT, 11390 LES MARTYS
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PISCINE DE LA GRANDE BRUYEREShared officer / director · 2 share thisEMILIE BONNETShared registered address · 2 share thisPERLEShared officer / director · 8 share thisGILAUJOShared officer / director · 8 share thisSAUCLEShared officer / director · 8 share thisTRANS'MOBIL MEDOCShared officer / director · 8 share thisSCI MANOLE (MANOLE)Shared officer / director · 8 share thisBONNET BOCHERShared officer / director · 8 share thisSCI ABRIShared 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
AUDREY BONNETDirecteur—France registry
CLAUDE LOUIS PHILIPPE BONNETMembre 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