DOSSIERS / SCI DE L'AUBINIERE
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Company dossier

SCI DE L'AUBINIERE

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910512177 · 910512177 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SCI DE L'AUBINIERE
fr_insee
910512177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
fr_insee
4 RUE DE LA CHARPRAIE, 37170 CHAMBRAY-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'AUBINIEREfr_insee · 401033147 · dissolvedSCI DE L AUBINIEREfr_insee · 451261648 · dissolvedSCI DE L'AUBINIEREfr_insee · 821511490 · activeSCI DE L'AUBINIEREfr_insee · 828000497 · dissolvedSCI DE L'AUBINIEREfr_insee · 927575845 · activeSCI DE L'AUBINIEREfr_insee · 945225894 · active

Companies at this address

26 total
ACTDIMdissolvedCOEUR DE VILLEdissolvedERICLORactiveFONCIER SERVICESdissolvedFONDS DE DOTATION VILLADIM SOLIDARITESactiveGESTION SCE TELEMAINTENANCE INFORMdissolvedGROUPE ERICLORdissolvedGUILLAUME BUDE D'ORLEANSactiveHOLDING DOLIOPAdissolvedL'ALLEE DES POETESdissolvedLES PASSEURS D'AVENIRactiveRUE DE LA MONTJOIE-SARANdissolvedSCCV DE L'ECALEdissolvedSCI ALBERTAactiveSCI MANITOBAdissolvedSCI ONTARIOdissolvedSCI QUEBECdissolvedSCI VILLA CHARPRAIEdissolvedSERENIDESdissolvedVILLADIMdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
HOLDING DOLIOPAShared officer / director · 8 share thisSERENIDESShared officer / director · 8 share thisSCI VILLA CHARPRAIEShared officer / director · 8 share thisL'ALLEE DES POETESShared officer / director · 8 share thisVILLADIM AMENAGEMENT ET PROMOTION RUN OFFShared officer / director · 8 share thisGESTION SCE TELEMAINTENANCE INFORMShared officer / director · 8 share thisSILEXShared 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

3 people
NameRoleFromSource
VILLADIM FONCIERE ET GESTIONMembre du directoire—France registry
VILLADIM PARTICIPATIONSMembre du directoire—France registry
DOMINIQUE LAVALLEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022—€-55,750€923,590—
From official financial statements filed with the registry.