DOSSIERS / SCI AURELIA MAGISTER
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Company dossier

SCI AURELIA MAGISTER

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808269252 · 808269252 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AURELIA MAGISTER
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808269252
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dissolved
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Civil company
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2014-12-09
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5 RUE DE LA SUCRERIE, CHEZ MONSIEUR PIERRE-YVES PERRIN, 51800 SAINTE-MENEHOULD
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE PERRINDirecteurFrance registry
PIERRE-YVES PERRINDirecteurFrance registry
CLAUDE LUCIEN PERRINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100