DOSSIERS / SCI AUREL
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Company dossier

SCI AUREL

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451506117 · 451506117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUREL
fr_insee
451506117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-20
fr_insee
9 RUE DE LA MOSELLE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNAIN GERARD REMY MARTINDirecteur—France registry
AURELIEN MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100