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Company dossier

SCI AURELYO

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822315172 · 822315172 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI AURELYO

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Registration822315172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-05

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Dissolved2022-10-08

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Registered address157 RUE LES ENFANTS DU PARADIS, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCUEIL SAVOIR PARTAGE FRANCOPHONIEactive AU COEUR DES PAYSANSactive AUDE BEASSEactive BPE CONSULTINGdissolved Claire PERRETactive CLIM HORIZONdissolved FAICAL LAMHADDARdissolved FLORENCE ASSELINdissolved MICHEL ELIE MEYER AMIELactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NORELIAVdissolved OLIVIER VERRIERdissolved PAULINE BAYLEactive PLANET LEVALLOISdissolved SCI J.Pdissolved SYLVIE RIEGERdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
AURELIE ZAHARIE MESSAOUDA ATTIA	Directeur	—	France registry
YOHAN ABRAHAM NIDDAM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off