DOSSIERS / SCI AURELIA
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Company dossier

SCI AURELIA

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394157549 · 394157549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURELIA
fr_insee
394157549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-01
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519 AV VICTOR HUGO, 83600 FREJUS
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68.20B
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€87,719
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI SOLEIL INTENDANCEMembre du directoire—France registry
CEDRIC CHARLES YVAN TEUMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100