DOSSIERS / 'SCI AUREL'
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Company dossier

'SCI AUREL'

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502257488 · 502257488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
'SCI AUREL'
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502257488
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dissolved
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Real-estate civil company (SCI)
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2008-01-28
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9 B RUE DE MORA, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,600
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Connections

14 links
Shared operator — likely the same administrator
L'AIGUILLE BLANCHEShared officer / director · 3 share thisAUBEL EMILEShared officer / director · 3 share thisCENTRAL OPTIQUEShared registered address · 5 share thisAUBEL MORAShared registered address · 5 share thisPERROT AUBEL HOTEL GROUPShared registered address · 5 share thisAUDICORNEAShared registered address · 5 share thisSCI KCAShared officer / director · 10 share thisSCI CONSTANCEShared officer / director · 10 share thisSCI AUBELShared officer / director · 10 share thisSCI SABINEShared officer / director · 10 share thisSCI LA TRAVERSE CYPRIOTEShared officer / director · 10 share thisDSAJBShared officer / director · 10 share thisSCI CECILEShared officer / director · 10 share thisANGERS AUBELShared officer / director · 10 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
DAVID STEPHANE WILLIAM AUBELDirecteur—France registry
JUDITH MICHELLE ANNE AUBELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100