DOSSIERS / SOCIETE CIVILE AURELIANIS
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SOCIETE CIVILE AURELIANIS

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-443588355 · 443588355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AURELIANIS
fr_insee
443588355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
6 RUE PIERRE ET MARIE CURIE, 45140 INGRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CTRE REVALORIS ENVIRONNEMENT ENTREPRactiveASS DES ENTR INGRE ST JEAN DE LA RUELLEactiveASSOC REGION ECONOMIES D'ENERGactiveBPM CARS - FORZA 28dissolvedBPM CARS - SERICAactiveBPM GROUPdissolvedESPACELOCdissolvedFEDERATION REGIONALE DES JEUNES CHAMBRES ECONOMIQUES DE CENTREactiveFINANCIERE AUTO PERFORMANCEdissolvedGERMEdissolvedGPT REGION ETS PHARMACEUT INDUST CENTREactiveHOLDING BPM AGRIactiveHOLDING BPM CARS EAGLEdissolvedHOLDING BPM CARS FORZAdissolvedHOLDING BPM EXCLUSIVE APdissolvedHOLDING BPM PRO IVactiveHOLDING GEDMdissolvedHORIZON ENTREPRISEactiveSCI ETOILE DES 24HdissolvedSCI J.C.P.dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ESPACELOCMembre du directoire—France registry
PATRICK BORNHAUSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100