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Company dossier

SCI AUREFLOR

FRANCE · COMPANY · INCORPORATED 1986-10-28
KYBE ID: FR-339160954 · 339160954 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AUREFLOR

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Registration339160954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-10-28

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Registered address1 AV FELIX FAURE, 69007 LYON

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Industry68.20B

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Share capital€1,524

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Companies at this address

30 total

AMAURY ANDREAZactive BOUN TATTOOdissolved CAROLINE ANNE SOPHIE DURANDactive CHARLENE MARIE CHRISTIE DOMINIQUE GONNETdissolved COFFEAactive CRAP & PUNEdissolved CREME ET CHOCOLATactive DNAdissolved FRANCOISE martine ledeuilactive GOGOAR HENRI GUIPREdissolved INSANE CORPORATIONactive JACKY GABRIEL BENOITdissolved LA JAVANAISE A LYONdissolved LE HAMEAU DE SAINT ALBINdissolved LUIS AUGUSTO PINTOdissolved MAXIMILIEN PILLOUX PILLOUXdissolved MICHEL MARTINEZactive MICHEL ROCdissolved [ND]active [ND]dissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

ORYOM15H7RE1Shared officer / director · 5 share this ORYOM16C1RE1Shared officer / director · 5 share this ORYOM3H4RE1Shared officer / director · 5 share this BOJShared officer / director · 5 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

Name	Role	From	Source
AURELIE ISABELLE OMAR	Dirigeant	—	France registry
BERNADETTE MADELEINE ISABELLE JOLLAND	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 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