DOSSIERS / SCI AURELIEN
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Company dossier

SCI AURELIEN

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452314834 · 452314834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURELIEN
fr_insee
452314834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
23 PL JEAN JAURES, 26100 ROMANS-SUR-ISERE
fr_insee
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

2 people
NameRoleFromSource
DOMINIQUE JEANPrésident—France registry
JEAN-PHILIPPE GINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100