DOSSIERS / SCI AURESE
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Company dossier

SCI AURESE

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433641545 · 433641545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI AURESE
fr_insee
433641545
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-30
fr_insee
2021-12-20
fr_insee
ZONE INDUSTRIELLE, 38460 CREMIEU
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BERTHELETShared registered address · 3 share thisHOLDING GENERATION B3Shared registered address · 3 share thisSCI ALAIN JEANShared officer / director · 11 share thisPDC CHATEAU D'EAUShared officer / director · 11 share thisCAJ IIShared officer / director · 11 share thisTVNAShared officer / director · 11 share thisS2AShared officer / director · 11 share thisVOYAGES BERTHELETShared officer / director · 11 share thisSCI AURSEVShared officer / director · 11 share thisLES CARS OLLIVIERIShared officer / director · 11 share thisAURESE 2Shared officer / director · 11 share thisJENALAShared 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

2 people
NameRoleFromSource
BERTHELETDirigeant—France registry
ALAIN JEAN BERTHELETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURESE 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off