DOSSIERS / CHALETS D'AURELIA
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Company dossier

CHALETS D'AURELIA

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911513711 · 911513711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALETS D'AURELIA
fr_insee
911513711
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-18
fr_insee
4 ALL DES ANEMONES, 74950 SCIONZIER
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIANE LOMBARDOactiveCARRE DE LA MADELEINEdissolvedCHALTENdissolvedCLOS DU VIGNOBLEdissolvedCOEUR AMANCYdissolvedGREEN HORIZONdissolvedHAMEAU DU BARGYdissolvedHAMEAU DU PRALETdissolvedIMMOPROdissolvedJARDINS DU BREVONdissolvedLE COTEAUdissolvedLES CHALETS DU LAYdissolvedLES VERGERS DE BLANSINdissolvedLOGEVAdissolvedMARCORY AMENAGEMENTdissolvedMARCORY IMMOBILIERdissolvedMARCORY MONTAGNEdissolvedMARCORY PROMOTIONdissolvedPURE EVIDENCEdissolvedSCI ARPENAZdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARCORY IMMOBILIERDirigeant—France registry
MARCORY PROMOTIONDirigeant—France registry
FRANCK BOUVERATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100