Legal management

Keep your entities, their equity and their officers up to date, with the full history of every change.

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Sociétés du groupe

8

holding, filiales, SCI et SCCV

Mandats à renouveler

2

avant le 31/12/2026

En constitution

1

SCCV Îlot Confluence

En dissolution

1

SCCV Les Jardins de Gerland

SociétéRôleCapitalDétenue parStatut
Groupe AureaSAS, 843 291 507 Holding 5 000 000 € Famille Aurel (65 %) Active
Aurea PromotionSAS, 852 114 309 Promotion 1 500 000 € Groupe Aurea (100 %) Active
Aurea PatrimoineSCI, 811 402 736 Foncière 2 000 000 € Groupe Aurea (100 %) Active
SCCV Les TerrassesSCCV, 901 223 118 Opération 1 000 € Aurea Promotion (60 %) Active
SCCV Îlot ConfluenceSCCV, immatriculation en cours Opération 1 000 € Aurea Promotion (100 %) En constitution
SCCV Les Jardins de GerlandSCCV, 878 330 915 Opération 1 000 € Aurea Promotion (50 %) En dissolution

Tied to objectives

Every entity has its action plan and decisions.

An entity is steered like an objective: its legal deadlines — mandates to renew, delegations, filings — become actions with an owner, and the choices run through decisions, instructed and then arbitrated.

See the organizational core
Aurea PromotionActive
IdentitéCapitalPlan d’actionsDécisions
  • Renouveler le mandat du présidentMarc Vidalavant le 31/12/2026
  • Renouveler le mandat du directeur général déléguéDaniel Hébertavant le 31/12/2026
  • Prolonger la délégation pour les ventes en VEFAQuentin Thomaséchéance le 31/12/2026

In every edition

The life of entities

Aurea PromotionActive
Forme
SAS
SIREN
852 114 309
Siège, depuis le 01/06/2015
12 rue de la République, 69002 Lyon

Dirigeants actifs

  • Marc VidalPrésident, depuis le 30/06/2021
  • Daniel HébertDG délégué, depuis le 01/01/2022
1 of 3

Keep each entity record current

The record gathers identity, registered office, officers, sites, taxation, accounting and activities of the entity, with the date of every change.

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À décideravant le 31/12/2026
  • Marc VidalPrésidentMandat à renouveler
  • Daniel HébertDirecteur général déléguéMandat à renouveler
  • Quentin ThomasVentes en VEFADélégation à échéance
2 of 3

Renew mandates on time

Every corporate mandate and delegation of authority has its expiry. Those coming up surface before the date, with the decision to make.

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Participations détenuesAurea Promotion
  • SCCV Les Terrasses60 %
  • SCCV Le Clos Saint-Michel99 %
  • SCCV Îlot Confluence100 %
  • SCCV Les Jardins de Gerland50 %

Pleine propriété, nue-propriété et usufruit, en capital et en votes

3 of 3

Track equity

The cap table separates full ownership, bare ownership and usufruct, in capital and voting rights, with a diluted view. Held stakes appear just below.

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Going further

What the Advanced edition adds

Famille Aurelsociété civile
65 %
Fonds Rhône Croissancepersonne morale
25 %
FCPE Aurea Managementpersonne morale
10 %
Groupe AureaSAS, holding
100 %
Aurea PromotionSAS, promotion
60 %
SCCV Les Terrasses
99 %
SCCV Le Clos Saint-Michel
100 %
SCCV Îlot Confluence
100 %
Aurea PatrimoineSCI, foncière

The group org chart, at any date you pick

The org chart can be viewed at any date, with or without external holders and dissolved entities, as a graph or a table.

Also inside

The rest of the module

FunctionWhat it doesEdition
Sites The registered office and secondary sites, with their ID numbers and opening dates. All
Fiscal years Accounts approval and court filing, year by year, with supporting documents. All
Securities operations Transfers and capital increases are tracked, operation by operation. All
Documents Articles, minutes and supporting documents filed entity by entity. All

Other modules

One workspace, for the whole company.

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  1. 01You tell us about your context.
  2. 02We prepare the demo on your use cases.
  3. 0330 minutes together, and you leave with a costed estimate.

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