DOSSIERS / SCI AURISA
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Company dossier

SCI AURISA

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519381230 · 519381230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AURISA
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519381230
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dissolved
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Real-estate civil company (SCI)
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2010-01-12
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383 CHE DU ROCAN, 84200 CARPENTRAS
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68.20B
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€165,000
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Connections

14 links
Shared operator — likely the same administrator
EPISODE A SUIVREShared officer / director · 5 share thisAU BEN DEBOUCHAGEShared officer / director · 5 share thisSCI SAINT ROMANShared officer / director · 5 share thisV.A.D.B.Shared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES TUNNELS VERTS-GAEC DES TUNNELS VERTSShared officer / director · 11 share thisSARL MULTI COIFFShared officer / director · 11 share thisEDABATIRShared officer / director · 11 share thisB.I.J.PShared officer / director · 11 share thisALDEBARANShared officer / director · 11 share thisRAL 3003 RRShared officer / director · 11 share thisZELINETTEShared officer / director · 11 share thisLES PATURES DE ROCHEFORTShared officer / director · 11 share thisSCI FLORENTShared officer / director · 11 share thisSCI L OLYMPEShared officer / director · 11 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

5 people
NameRoleFromSource
CHRISTELLE DAVIDDirecteur—France registry
AURELIEN BENOITMembre du directoire—France registry
DANIELLE GOUDETMembre du directoire—France registry
ISABELLE BENOITMembre du directoire—France registry
JEAN-PIERRE BENOITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100