DOSSIERS / SCI AURION
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Company dossier

SCI AURION

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-380122986 · 380122986 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AURION
fr_insee
380122986
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
fr_insee
52 RUE D’EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

2 people
NameRoleFromSource
IRINA GOLITSYNADirecteur—France registry
JEAN MARC MALARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100