DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440311033 · 440311033 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AURELIE
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440311033
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dissolved
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Real-estate civil company (SCI)
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2001-12-20
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46 CHE DES VILLAUDS, 38240 MEYLAN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGIS PAUL MAURICE BARBEYDirigeant—France registry
CHARLES ANDRE PIERRE GENEVOISPrésident—France registry
FLORENCE ANDREE JOELLE ZURCHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, plan, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

7 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Dépôt de l'état de collocation
Autre avis de dépôt
Jugement de clôture pour insuffisance d'actif