DOSSIERS / SCI AURELIM
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Company dossier

SCI AURELIM

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-494032816 · 494032816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURELIM
fr_insee
494032816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-25
fr_insee
23 RUE CHARLES DE GAULLE, 57950 MONTIGNY-LES-METZ
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GREGOIRE BECKERDirecteur—France registry
MONIQUE GOLDONIDirecteur—France registry
DAVID GRIESHABERMembre du directoire—France registry
HUGO BECKERMembre du directoire—France registry
JEAN MARC GRIESHABERMembre du directoire—France registry
MATHIEU TESTAMembre du directoire—France registry
MAXIME GRIESHABERMembre du directoire—France registry
VALERIE TESTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100