DOSSIERS / SCI VIA AURELIA
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Company dossier

SCI VIA AURELIA

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390206514 · 390206514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIA AURELIA
fr_insee
390206514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-18
fr_insee
53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€5,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedLIGHT HOLDING 55dissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE RENAN CAROFFDirecteur—France registry
SABINE CAROFFDirecteur—France registry
SOPHIE CAROFFMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100