DOSSIERS / SCI AURORA
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SCI AURORA

FRANCE · COMPANY · INCORPORATED 2004-08-20
KYBE ID: FR-478371859 · 478371859 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AURORA
fr_insee
478371859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-20
fr_insee
2 RUE DES MURS, 57000 METZ
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACP CREACT'dissolvedAEERICIAdissolvedBAJA METZdissolvedFONCIERE REGIONALE LORRAINEdissolvedIMMOBILIERE DE LA PIERRE HARDIEdissolvedIMMOBILIERE DES PARRAIGESdissolvedIMMOBILIERE EUROPEENNEdissolvedJBHLactiveLA FINANCIERE EUROPENNE INVESTISSEMENTactiveMEXAPSdissolvedSC AJABdissolvedSCI ACP3dissolvedSCI LISA L RdissolvedSCI SILLON MOSELLAN 1dissolvedSCI SILLON MOSELLAN 2dissolvedSCI SILLON MOSELLAN 3dissolvedSCI SILLON MOSELLAN 4dissolvedSCI SILLON MOSELLAN 5dissolvedSCI SILLON MOSELLAN 6dissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE LETZELTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Autre jugement et ordonnance
Autre jugement et ordonnance