DOSSIERS / SCI AUJOL
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Company dossier

SCI AUJOL

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532689569 · 532689569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUJOL
fr_insee
532689569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-31
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
fr_insee
€12,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GAVAND CONSULTANTS FRANCEdissolvedARDEA AVOCATSdissolvedBRUNO PIERRE DUCORPSdissolvedCARLA DIASdissolvedCELINE FERAULTactiveCIE CLUB SHANGO TOURN THEATRactiveCOLLECTIF ECHOSactiveCOME MARIE CHRISTOPHE IDRACdissolvedCYRILLE MERLINdissolvedELIE MICHEL AKIKIdissolvedLAURENT ZARNITSKYactiveMANTEROLA AVOCATSactive[ND]active[ND]active[ND]activeSCI ARNISdissolvedSCI CHARLIMOTTEdissolvedSCI DU 31 RUE DE MOSCOUdissolvedSCI PONT DE L'EUROPEdissolvedSCI ZARNIDOCdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
AURELIE HubertDirigeant—France registry
JEANNE TerrazDirigeant—France registry
JOEL HubertDirigeant—France registry
LEON TerrazDirigeant—France registry
OSCAR TerrazDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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