DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-379030430 · 379030430 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURELIE
fr_insee
379030430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-03
fr_insee
91 BD CARNOT, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-Hactive

+37 more

People with significant control

1 people
NameRoleFromSource
GONZALEZ RICHARD ALEXANDREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100