DOSSIERS / SCI AUREL
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Company dossier

SCI AUREL

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-788038966 · 788038966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUREL
fr_insee
788038966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-28
fr_insee
480 B RTE DE VILLEDIEU, 84110 VAISON-LA-ROMAINE
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68.20A
fr_insee
€114,336
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN AURELMembre du directoire—France registry
MANON AURELMembre du directoire—France registry
VINCENT AURELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUREL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100