DOSSIERS / SCI AURSEV
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Company dossier

SCI AURSEV

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791267362 · 791267362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI AURSEV
fr_insee
791267362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-19
fr_insee
259 RTE DE LOYETTES, PROULIEU, 01150 LAGNIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
M.A.JShared registered address · 3 share thisCAJ IIShared registered address · 3 share thisPHENIXShared officer / director · 6 share thisREBORNShared officer / director · 6 share thisS2AShared officer / director · 9 share thisLYON AIRPORT SHUTTLEShared officer / director · 9 share thisSCI MCASShared officer / director · 9 share thisTVNAShared officer / director · 9 share thisJOULShared officer / director · 9 share thisLYON CITY RESTAURATION-LCRShared officer / director · 9 share thisVOYAGES BERTHELETShared officer / director · 9 share thisAURESE 2Shared officer / director · 9 share thisSCI ALAIN JEANShared officer / director · 11 share thisCAJ IIShared officer / director · 11 share thisLES CARS OLLIVIERIShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-791267362/network.

People with significant control

3 people
NameRoleFromSource
ALAIN-JEAN BERTHELETDirecteur—France registry
AURELIEN BERTHELETDirigeant—France registry
SEVERIN BERTHELETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AURESE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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