DOSSIERS / SCI AURORE 31
← SearchExport PDF
Company dossier

SCI AURORE 31

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851432849 · 851432849 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AURORE 31
fr_insee
851432849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
13 BD JEAN JAURES, 31260 SALIES-DU-SALAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ROUJASDirigeant—France registry
GILLES ROUJASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AURORE31 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD ROUJAS (officer) matches PEP Gérard Roujas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100