DOSSIERS / SCI AVRORA
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Company dossier

SCI AVRORA

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519983324 · 519983324 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVRORA
fr_insee
519983324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-04
fr_insee
90 BD DE LA CROISETTE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATALIA SMIRNOVADirecteur—France registry
ANDREY SMIRNOVDirigeant—France registry
ELENA KLIMOVADirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

high

Adverse: disqualification

NATALIA SMIRNOVA (officer) matches Natalya SMIRNOVA — Disqualified director (UK Companies House).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100