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Company dossier

SCI AUJEED

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749860664 · 749860664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUJEED
fr_insee
749860664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-27
fr_insee
2020-01-07
fr_insee
2 RTE DES MONTS DU LYONNAIS, 69510 MESSIMY
fr_insee
68.20B
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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

4 people
NameRoleFromSource
AURELIE BERGERDirigeant—France registry
EDWIN MARC-ANTOINE BERGERDirigeant—France registry
JEAN-CHARLES BERGERDirigeant—France registry
YVES BERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AURELIE BERGER (officer) matches PEP Aurélie Berger — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off