DOSSIERS / SOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2
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SOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838713022 · 838713022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DAVID AURORE EDGAR JACQUEMONT 2
fr_insee
838713022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
86 BD DU GENERAL DE GAULLE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€20,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURORE CHALINDARDirecteur—France registry
DAVID JACQUEMONTDirecteur—France registry
EDGAR JACQUEMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DAVID AURORE ROMAN JACQUEMONT 2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100