DOSSIERS / SCI D'AURUMY
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Company dossier

SCI D'AURUMY

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432352151 · 432352151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D'AURUMY
fr_insee
432352151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-18
fr_insee
2022-02-23
fr_insee
LA BASTIDE NEUVE, 13710 FUVEAU
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MERCIERAdministrateur—France registry
NATHALIE MERCIERDirigeant—France registry
ROSELINE ESTRADEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MERCIER (officer) matches PEP Christophe Mercier — Q66501121. 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