DOSSIERS / SCI AUJU
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Company dossier

SCI AUJU

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902618974 · 902618974 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUJU
fr_insee
902618974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-27
fr_insee
ANSE DES ROCHERS, 97118 SAINT-FRANCOIS
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

38 total
ASSOCIATION TI LOLO DES ARTSactiveBENOIT BARBE ISMARdissolvedBUNGALOW BEACHdissolvedCABINET EXPERTISE JAFFREDOdissolvedCLUB PROFESSIONNELS L HOTELLERIE GPEactiveCOLETTE YVETTE HUILLETdissolvedFREDERIC LEBEAU-DOSSactiveHARRY GRATIEN MAROUDINdissolvedHUBERT MICHEL ISMARdissolvedINDIVISION ROCHE - DAL MOLINdissolvedJOCELYNE LAURENCE SIMONE GUERINdissolvedLE DIPLOMATEdissolvedLES SAVEURS DES ROCHERS FABRICATIONactiveMARIE CLAIRE VICTORINE CODINAdissolvedMICHELLE MARGUERITE PETRIACQdissolvedMKS AGENCYdissolved[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
FREDERIC MICHEL GEORGES LEBEAU DOSSDirigeant—France registry
JULIEN LOIC PIERRE DULOUTREDirigeant—France registry
SCI FLAMDirigeant—France registry
AURORE BEATRICE MARIE LEBEAU-DOSSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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