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Company dossier

SOCIETE CIVILE AELIUS II

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979733474 · 979733474 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

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Legal nameSOCIETE CIVILE AELIUS II

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Registration979733474

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-25

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Registered address10 AV de Friedland, 75008 Paris

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Industry00.00Z

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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

15 total

AC MATIERESactive DIOCLESactive E.C.M.H. ETUDES POUR LA CONSERVATION DES MONUMENTS HISTORIQUESdissolved MACAJUactive MUSCLOSUSactive [ND]active S.A.M. LEFEVREdissolved SCI DU MOULIN DE CONTIdissolved SCI MOULIN DE FLEURINESdissolved SOCIETE CIVILE AELIUSactive SOCIETE CIVILE DE LA BARRICADEdissolved SOCIETE CIVILE DU MOULIN DE LUCEdissolved SOCIETE CIVILE PUBLIUSdissolved SOCIETE DE REVETEMENT DEZE INTERNATIONALdissolved

People with significant control

2 people

Name	Role	From	Source
Marc-Henry Ménard	Directeur	—	France registry
DIOCLES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PUBLIUS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100