DOSSIERS / SCI AURON
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Company dossier

SCI AURON

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-809893456 · 809893456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AURON
fr_insee
809893456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-10
fr_insee
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE WALGERdissolvedAVENTERRA SASdissolvedAVUSdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCABINET WILHELMdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCODELEC ENERGIEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedHOLDING NAEGELENdissolvedJUVEXdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PAUL NAEGELENDirecteur—France registry
MIREILLE REISERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100