DOSSIERS / SCI DE L'AURORE
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Company dossier

SCI DE L'AURORE

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-438954745 · 438954745 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI DE L'AURORE
fr_insee
438954745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-27
fr_insee
ZA DU GRAND PONT, 13640 LA ROQUE D'ANTHERON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TECH HYDRAULIQUE AJUSTAGE USINAGE REPARAShared registered address · 6 share thisJEAN MARC ARNAUDShared registered address · 6 share thisSimon Clément PassetShared registered address · 6 share thisSCI GOShared registered address · 6 share thisATHENA TRADIBOISShared registered address · 6 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

1 people
NameRoleFromSource
⚠ PASCAL LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ABBAYE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100