DOSSIERS / SCI AURIGA INVEST
← SearchExport PDF
Company dossier

SCI AURIGA INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828100032 · 828100032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AURIGA INVEST
fr_insee
828100032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
122 AV ROBERT SCHUMAN, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DE LA BONBONNIEREShared officer / director · 4 share thisSCI RIEGELSBOURGShared officer / director · 4 share thisSCCV GRAND BORNAND 7106 CHINAILLONShared officer / director · 4 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 share thisLE GRAIN NOBLEShared officer / director · 12 share thisAGORA PROMOTIONShared officer / director · 12 share thisLE PANORAMAShared officer / director · 12 share thisLES CHALETS DU PARADIS BLANCShared officer / director · 12 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisSCI IMMOTEDShared officer / director · 12 share thisSCI LES TROIS FRONTIERESShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BAKI TOKLUDirecteur—France registry
JEAN-CLAUDE FREDERIC LANDWERLINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100