DOSSIERS / LES NOUVEAUX PARTENAIRES AURA
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LES NOUVEAUX PARTENAIRES AURA

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929792935 · 929792935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES NOUVEAUX PARTENAIRES AURA
fr_insee
929792935
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-06-13
fr_insee
34-40 RUE HENRI REGNAULT, IMMEUBLE AMPÈRE E+, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERGERIE CHATELactiveBRIE COSSIGNYactiveCHAMPS NM7activeCHEMIN DE LA COLLEactiveCOREPILEdissolvedHAUTS DE LATTES LOT 25C3activeJUSTE-SOGEPROMdissolvedLA CIOTAT LA CARMELEactiveLAMBERSART BONTEactiveLES TROIS LUCS 13012dissolvedRESIDENCE DU PARC COROTactiveSAINT CYPRIEN BLUE GARDENactiveSCCV HAUS CAMPUSactiveSCCV HAUS SENIORSactiveSCCV LES HAUTS VERGERSdissolvedSCCV MONROC -LOT 3dissolvedSCCV ROUSSET - LOT 03dissolvedSCCV SAINT-NAZAIRE MDP ILOT V4dissolvedSCI LES CYCLADES D'AVIGNONdissolvedSOGEPROM SUD REALISATIONSactive

+5 more

People with significant control

3 people
NameRoleFromSource
CAPELLIDirecteur—France registry
SOGEPROM REALISATIONSMembre du directoire—France registry
SOC GENERALE PROMOTION FINANCEMENT IMMOBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100