DOSSIERS / SCI AJL
← SearchExport PDF
Company dossier

SCI AJL

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483209987 · 483209987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AJL
fr_insee
483209987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
1 PL FRANCOIS MITTERRAND, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ATELIER MILOShared officer / director · 12 share thisSALON DOREShared officer / director · 12 share thisVIAUR DISTRIBUTIONShared officer / director · 12 share thisCADESSEDDA FINANCEShared officer / director · 12 share thisC2AShared officer / director · 12 share thisSCI AUBIN-ARNAUDShared officer / director · 12 share thisARNAUD BAJATShared officer / director · 12 share thisAA SOLEILShared officer / director · 12 share thisAMBRINEShared officer / director · 12 share thisLOUER AUTREMENTShared officer / director · 12 share thisHELLADA DISTRIBUTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE ARNAUDDirigeant—France registry
JEAN MARIE URBAIN ARNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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