DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424219343 · 424219343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AURELIE
fr_insee
424219343
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-16
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21 RUE FONT DE CHERVES, 17200 ROYAN
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68.20B
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€762
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Connections

12 links
Shared operator — likely the same administrator
GERARD PENAUDShared registered address · 3 share thisARAS PROPRETE LITTORALShared registered address · 3 share thisGAEC DE LA LANDEShared officer / director · 11 share thisSCI DU VILLARDShared officer / director · 11 share thisWRIGHTShared officer / director · 11 share thisSCI ANJOUShared officer / director · 11 share thisSCI PIERRE & CHATEAUShared officer / director · 11 share thisSCI CESOMAShared officer / director · 11 share thisGROUPT FORESTIER DE LA VALLEE DE LA CUREShared officer / director · 11 share thisVERSI CONSEILShared officer / director · 11 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 11 share thisREAUMURShared 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.

People with significant control

1 people
NameRoleFromSource
FRANCOISE PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100