DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397987355 · 397987355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI AURELIE
fr_insee
397987355
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-05
fr_insee
2021-05-31
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126 RUE NATIONALE, 59710 PONT-A-MARCQ
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI DU TROCADEROShared officer / director · 6 share thisSCI DU VERT VILLAGEShared officer / director · 6 share thisSCI JEAN BAPTISTEShared officer / director · 6 share thisSCI DU HAINAUTShared officer / director · 6 share thisSCI HAINAUT LOURCHES DEVELOPPEMENTShared officer / director · 6 share this[ND]Shared registered address · 7 share thisANTHONY GUENEZShared registered address · 7 share thisCLALUDAMShared registered address · 7 share thisSCI DU TROCADEROShared registered address · 7 share thisSARL DBHFShared registered address · 7 share thisEURO DIFFUSIONShared registered address · 7 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

1 people
NameRoleFromSource
JEAN-MARIE DEBUSPrésident—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

Insolvency timeline

1 events
Dissolved / struck off