DOSSIERS / SCI AURELY
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Company dossier

SCI AURELY

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512044454 · 512044454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURELY
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512044454
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dissolved
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Real-estate civil company (SCI)
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2009-04-24
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LA BASSE COUR, 41100 RENAY
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DESHAYESDirecteur—France registry
CPLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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