KYBE — See who's really behind any company

Company dossier

SCI AURORE31

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794200022 · 794200022 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI AURORE31

fr_insee

Registration794200022

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-11

fr_insee

Dissolved2019-05-22

fr_insee

Registered address17 RUE DE LA PASSERELLE, 31200 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Share capital€50

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTIVE MEDIASactive ASSOCIATION EGERIEactive DIDIER JAFFRENNOUactive DPH31dissolved DPI EXPERTISESdissolved EDI EXPERTISESactive EDI IMMOdissolved EURL GUILLAUME MOREAUdissolved EVEIL ET SENSactive [ND]active [ND]active [ND]dissolved [ND]active SAS E-MOVEdissolved SOC LA RELIURE ELECTRIQUEdissolved SYLVAIN SIGONNEZdissolved

People with significant control

2 people

Name	Role	From	Source
GERARD ROUJAS	Dirigeant	—	France registry
GILLES JEAN LOUIS ROUJAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AURORE 31 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD ROUJAS (officer) matches PEP Gérard Roujas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2019-05-22Dissolved / struck off