DOSSIERS / SCI AURELIEN
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Company dossier

SCI AURELIEN

FRANCE · COMPANY · INCORPORATED 1990-11-05
KYBE ID: FR-379739667 · 379739667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AURELIEN
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379739667
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dissolved
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Real-estate development company (SCI)
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1990-11-05
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37 RUE DE LA BOUCHERIE, MME CHALARD, 87000 LIMOGES
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41.10D
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€305
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Connections

8 links
Shared operator — likely the same administrator
SCI LES PRADESShared officer / director · 2 share thisSCI J.O.S.E.TShared officer / director · 5 share thisSCI CITE 2Shared officer / director · 5 share thisLE RENAISSANCEShared officer / director · 5 share thisSCI CLEMSYShared officer / director · 5 share thisSCI MCShared officer / director · 6 share thisSCCV LES HAUTS DE FREDONShared officer / director · 6 share thisSCI INVESTShared officer / director · 6 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
SYLVAIN FRANCOIS HENRI CHALARDDirecteur—France registry
GINETTE RAYMONDAUDMembre du directoire—France registry
JEAN FRANCOIS AUBIN CHALARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100