DOSSIERS / SCI AURELIVE
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Company dossier

SCI AURELIVE

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-478151434 · 478151434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AURELIVE
fr_insee
478151434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-26
fr_insee
LE VIEUX BOURG, 72610 ARCONNAY
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JOURDANDirecteur—France registry
AURELIE JOURDANMembre du directoire—France registry
OLIVIER JOURDANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66499944. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100