DOSSIERS / SCI AURELIEN
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Company dossier

SCI AURELIEN

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414273607 · 414273607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI AURELIEN
fr_insee
414273607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-17
fr_insee
5 IMP DE LA TONNELLE, MME LEFEBVRE MARIE, 55000 BAR-LE-DUC
fr_insee
68.20A
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€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GFA DE CHILLEURS AUX BOISShared officer / director · 8 share thisSCI GROUPE MEDICALShared officer / director · 8 share thisSOCIETE IMMOBILIERE JOBBE DUVALShared officer / director · 8 share thisBARNI-NOYELLESShared officer / director · 8 share thisSARL LA MOUTIEREShared officer / director · 8 share thisGFA DE LA TOUR RONDEShared officer / director · 8 share thisGFA DE LUYERESShared officer / director · 8 share this3AJSShared officer / director · 11 share thisMG CONSULTINGShared officer / director · 11 share thisCABINET DE PSYCHOLOGIE AURELIEN LEFEBVREShared officer / director · 11 share thisSCI LEFEBVREShared officer / director · 11 share thisSLEEPIEShared officer / director · 11 share thisLEFEBVRE AGENCEMENTShared officer / director · 11 share thisOLYMPEShared officer / director · 11 share thisSABINAShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-414273607/network.

People with significant control

3 people
NameRoleFromSource
AUDE LEFEBVREDirigeant—France registry
AURELIEN LEFEBVREPrésident—France registry
MARIE-FRANCOISE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100