DOSSIERS / SOCIETE CIVILE IMMOBILIERE AURORE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AURORE

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-450202759 · 450202759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AURORE
fr_insee
450202759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-24
fr_insee
6 QUAI CONTI, 78430 LOUVECIENNES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SEGOLENE LAPORTEDirecteur—France registry
PASCAL LAPORTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBIERE TEMPETE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100