Key facts
dissolvedSOCIETE CIVILE AURORE DAVID ROMAN
fr_insee
827743071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
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86 BD DU GENERAL DE GAULLE, 92380 GARCHES
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68.20B
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€200,002
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Company dossier
SOCIETE CIVILE AURORE DAVID ROMAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalLUCIE NATHANAELLE BOUKORO NKOMBOPALTAN FAMILYSOCIETE CIVILE AURORE DAVID EDGARSOCIETE CIVILE AURORE DAVID FLAVIENSOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2SOCIETE CIVILE DAVID AURORE FLAVIEN JACQUEMONT 2SOCIETE CIVILE DAVID AURORE ROMAN JACQUEMONT 2SOCIETE CIVILE EVA AURORE JACQUEMONT 2XXX NDINGA OBA KANGA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AURORE EVA CHALINDAR | Directeur | — | France registry |
| DAVID ROBERT JACQUEMONT | Directeur | — | France registry |
| ROMAN JACQUEMONT | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DAVID AURORE ROMAN JACQUEMONT 2 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100