DOSSIERS / SCI AURI
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Company dossier

SCI AURI

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402364897 · 402364897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURI
fr_insee
402364897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-16
fr_insee
CHE DE CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
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

65 total

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

AQUACULTURE DU ROUERGUEdissolvedAU SOLEIL LEVAINdissolvedBEAUZELLE SCIactiveCELLENEUVEdissolvedCHEZ KAKOUdissolvedLA PANETIERE DU ROUERGUEdissolvedLE FOURNIL DE BALMAactiveLE FOURNIL DE LA FAOURETTEdissolvedLES TAILLADESdissolvedOCCIPAINactiveOCCIPAINdissolvedSARL LE FOURNIL D'ALBIdissolvedSARL LE FOURNIL DE TOULOUSEdissolvedSCI ALBdissolvedSCI ANGERSactiveSCI AUCH 2dissolvedSCI AULNAY SOUS BOISdissolvedSCI BOURGESactiveSCI BRIVEactiveSCI CARCASdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BERNARD ULYSSE HENRI MOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100