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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438080475 · 438080475 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AURELIE

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Registration438080475

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-01

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Registered addressBD JEAN MOULIN, ZA LES GENETS, 83700 SAINT-RAPHAEL

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Industry68.20A

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Share capital€306

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Companies at this address

9 total

AP ELECTRICITE GENERALEdissolved AZUR PNEUS 83dissolved ESTHETIQUE 83dissolved HITEC ENGINEERINGdissolved SARL GASTALDIdissolved SCI DES GENETSdissolved SCI G P Idissolved WONGdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI J BERLIOZShared officer / director · 4 share this SCI AUDEBAULT JEANNINShared officer / director · 4 share this ZEDTEKShared officer / director · 4 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
DOMINIQUE JEANNIN	Administrateur	—	France registry
NATHALIE GOYONS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100