DOSSIERS / SCI AURA
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Company dossier

SCI AURA

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-448083261 · 448083261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURA
fr_insee
448083261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-02
fr_insee
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLA TRACEactiveLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedRABAH SAMY OULD AHMED RABAH OULD AHMEDdissolvedSANDRINE ARRAULTdissolvedSCI HARMONIEdissolvedSCM GENOLAdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENCE DORFPrésident—France registry
MICKAEL DORFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100