DOSSIERS / SCI AURA MADELEINE
← SearchExport PDF
Company dossier

SCI AURA MADELEINE

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378516355 · 378516355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI AURA MADELEINE
fr_insee
378516355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-29
fr_insee
2023-09-07
fr_insee
59 RUE D AUTEUIL, 75016 PARIS 16
fr_insee
68.32A
fr_insee
€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
A.C.A.C. VOLTAIREShared officer / director · 2 share thisHIFIGENYShared officer / director · 2 share thisSELARL DU DOCTEUR RAPHAEL CHOUKROUNShared officer / director · 2 share thisC'RINAShared officer / director · 3 share thisSCI L'AKKACIAShared officer / director · 3 share thisPIERRE-YVES JACQUES JEAN-MARIE KINDLERShared registered address · 5 share thisSARL SODShared registered address · 5 share thisECOLE NORMALE ISRAELITE ORIENTALEShared registered address · 5 share thisALDEA INTERNATIONALShared registered address · 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

5 people
NameRoleFromSource
MICHELE BenguiguiAdministrateur—France registry
ALEXIS HUGO ChoukrounDirigeant—France registry
AUDREY ChoukrounDirigeant—France registry
JEAN-BERNARD ChoukrounDirigeant—France registry
RAPHAEL BENJAMIN ChoukrounDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off