DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444443691 · 444443691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURELIE
fr_insee
444443691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
fr_insee
11 AV DE LA REPUBLIQUE, 11-13, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A P DIFFUSIONactiveBERSIMdissolvedBOURGUIGNON CLOTURESdissolvedCELENAdissolvedDEGERLAND TRANSPORTSdissolvedDEMACE TRANSPORTSdissolvedDESTOCKS SPORTactiveECOREALdissolvedEPSAdissolvedEURL TURBOMECANICdissolvedFIERTECH FOURNITURES INDUSTRIELLESdissolvedFINANCIERE 2TdissolvedFORMAPLUS 3BdissolvedGARAGE LA TOTALEdissolvedGARAGE PACHAMdissolvedG.M.G IMPORT EXPORTdissolvedLINA IMMOBactiveMAX AVENTURE DEVELOPPEMENTdissolvedMONTE MEUBLES MESSdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JOSE DAMIENSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100