DOSSIERS / SCI AURELIE
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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-490324878 · 490324878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURELIE
fr_insee
490324878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-10
fr_insee
9 RUE SADI CARNOT, 97110 POINTE-À-PITRE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A ABRAMdissolvedAGENCE CARAIBEENNE SECURITEdissolvedBADEBJENdissolvedBADI VICTOR FADDOULdissolvedBVF EXPLOITATIONdissolvedBVF'SdissolvedCARAMBOLE'FactiveCARNOT BURGERdissolvedCIE GUADELOUPEENNE DE COMMERCES ET SCEdissolvedCOMPAGNIE FADDOUL REUNISdissolvedC.S. EXPLOITATIONdissolvedDBF EXPLOITATIONdissolvedDEBdissolvedDEBJENdissolvedELBAdissolvedENTREPRISE PRIVEE LORD SECURITEdissolvedGREGOIRE JACQUES MONFRETdissolvedGRETTYdissolvedINGRID POSYdissolvedJENNIFER FADDOULactive

+15 more

People with significant control

2 people
NameRoleFromSource
AURELIE FADDOULAdministrateur—France registry
SCI JASMINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100