DOSSIERS / SCI AURORE
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Company dossier

SCI AURORE

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847765153 · 847765153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AURORE
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847765153
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dissolved
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Real-estate civil company (SCI)
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2019-01-25
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4 RUE DES CHARTREUX, 75006 PARIS
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SOFAShared officer / director · 6 share thisSCI RUE DES ECOLESShared officer / director · 6 share thisSCI COURCELLES LEVALLOISShared officer / director · 6 share this190 CHARONNEShared officer / director · 6 share thisSCI PLACE DE LA COMMUNEShared officer / director · 6 share thisSELARL DU DOCTEUR SAHAR KADDIOUI - MAALEJShared officer / director · 8 share thisSCM COURCELLES LEVALLOISShared officer / director · 8 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
AHMED MaalejDirigeant—France registry
SAHAR KaddiouiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100