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Company dossier

SCI AURELIE

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512154436 · 512154436 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AURELIE

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Registration512154436

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-29

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Registered address6 RUE KERINAOUEN, 29850 GOUESNOU

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

DOC MARTINdissolved HJBdissolved JACQUES BALAYactive LB IMMOBILIERdissolved SCI BALCOSTdissolved SCI CLARAdissolved SCI DE KERINAOUENdissolved SCI GLASGOWdissolved SCI MAELYdissolved SCI NICOLASdissolved SCI STYLEdissolved STEPHdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MAELYShared officer / director · 7 share this SCI NICOLASShared officer / director · 7 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

Name	Role	From	Source
JACQUES RENE BALAY	Directeur	—	France registry
NICOLE LAIRAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100