DOSSIERS / SCI AURA
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Company dossier

SCI AURA

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421819475 · 421819475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AURA
fr_insee
421819475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-09
fr_insee
2022-05-04
fr_insee
6 RUE DES FAUVETTES, 91450 SOISY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK BERTRANDAdministrateur—France registry
EDITH RIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNICK BERTRAND (officer) matches PEP Annick Bertrand — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off