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Company dossier

SOCIETE CIVILE AURORE DAVID FLAVIEN

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827743774 · 827743774 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE AURORE DAVID FLAVIEN

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Registration827743774

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-15

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Registered address86 BD DU GENERAL DE GAULLE, 92380 GARCHES

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Industry68.20B

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Share capital€200,002

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

LUCIE NATHANAELLE BOUKORO NKOMBOactive PALTAN FAMILYdissolved SOCIETE CIVILE AURORE DAVID EDGARdissolved SOCIETE CIVILE AURORE DAVID ROMANdissolved SOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2dissolved SOCIETE CIVILE DAVID AURORE FLAVIEN JACQUEMONT 2dissolved SOCIETE CIVILE DAVID AURORE ROMAN JACQUEMONT 2dissolved SOCIETE CIVILE EVA AURORE JACQUEMONT 2dissolved XXX NDINGA OBA KANGAdissolved

People with significant control

3 people

Name	Role	From	Source
AURORE EVA CHALINDAR	Directeur	—	France registry
DAVID ROBERT JACQUEMONT	Directeur	—	France registry
FLAVIEN JACQUEMONT	Dirigeant	—	France registry

Risk signals

2 matched

medium

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 FLAVIEN JACQUEMONT 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100