DOSSIERS / SCI AEA
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Company dossier

SCI AEA

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879665040 · 879665040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AEA
fr_insee
879665040
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dissolved
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Real-estate civil company (SCI)
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2019-12-10
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219 RUE DE FAYET, 02100 SAINT-QUENTIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
HOLVALEXShared officer / director · 7 share thisALIZES LOCATION 344Shared officer / director · 7 share thisLANG & ASSOCIES HAUTS-DE-FRANCE ARRASShared officer / director · 7 share thisMIDIVILLEShared officer / director · 7 share thisSCI HOLFINEXShared officer / director · 7 share thisALIZES LOCATION 316Shared officer / director · 7 share thisHOLDEXShared officer / director · 7 share thisHOLDING AEAShared officer / director · 7 share thisCAVALYSShared officer / director · 7 share thisS.C.I. DU CHEMIN VERTShared officer / director · 7 share thisDAJPOLShared officer / director · 7 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

4 people
NameRoleFromSource
HOLFINEXMembre du directoire—France registry
HOLVALEXMembre du directoire—France registry
JEAN-PIERRE D'AURIZIOPrésident—France registry
SEBASTIEN MICHEL LECOLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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