KYBE — See who's really behind any company

Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-438045437 · 438045437 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AURELIE

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Registration438045437

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-05-29

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Registered addressAV AMIRAL OROSCO, LA BERGERIE, 83160 LA VALETTE DU VAR

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

ISABELLEdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE GAPARKShared officer / director · 2 share this ISABELLEShared registered address · 2 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

Name	Role	From	Source
AURELIE ISABELLE SYLVETTE ANNIE LOPEZ	Dirigeant	—	France registry
BRUNO LOPEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100