DOSSIERS / SOCIETE CIVILE IMMOBILIERE AURELIEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE AURELIEN

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509360384 · 509360384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AURELIEN
fr_insee
509360384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-09
fr_insee
20 MTE DE L'EUROPE, FAUBOURG DE COUZON, 42320 LA GRAND-CROIX
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE IRENE LEBRUNDirigeant—France registry
FRANCOIS SANCHEZDirigeant—France registry
AURELIEN JEAN CESAR LIEVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100