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Company dossier

SCI AURELIA

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-441787686 · 441787686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AURELIA
fr_insee
441787686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-06
fr_insee
2023-06-14
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11 RUE GUY DE PLACE, 68800 VIEUX-THANN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL DI FOGGIAAdministrateur—France registry
AURELIA DI FOGGIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off