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Company dossier

AURELIE PAT

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813038593 · 813038593 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAURELIE PAT

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Registration813038593

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-14

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Registered address29 RUE DES FASQUETS, 12100 MILLAU

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AURELIEdissolved AVENIR IMMOBILIERdissolved CLARA IMMOBILIERdissolved Gourgue Eudrey ERISTENEactive LCV IMMOBILIERdissolved LEON SCHARFdissolved LUCAS IMMOBILIERdissolved SARL VIDAL IMMOBILIERdissolved SCI LUISAdissolved STEPHANIEdissolved THIERRY GOBINactive VIRGINIEdissolved

People with significant control

3 people

Name	Role	From	Source
ALAIN BERNARD VINCENT VIDAL	Directeur	—	France registry
AURELIE PHATHARAWADEE VIDAL	Membre du directoire	—	France registry
STEPHANE ALAIN ALBERT VIDAL	Membre du directoire	—	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 (AURELIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100