DOSSIERS / SCI AURIOL
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Company dossier

SCI AURIOL

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850260043 · 850260043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AURIOL
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850260043
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dissolved
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Real-estate civil company (SCI)
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2019-04-24
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6 RTE DE SAINT-JUST-LE-MARTEL, 87350 PANAZOL
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41.10D
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCCV LE PANORAMIQUEShared officer / director · 6 share thisSCCV JULES GREVYShared officer / director · 6 share thisGROUPE J.P.IShared officer / director · 6 share thisSCCV SQUARE DE LA QUINTAINEShared officer / director · 6 share thisLE BRANTOMEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
JEREMY MAURICE RAYMOND PEREDirecteur—France registry
GROUPE J.P.IMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100