DOSSIERS / SCI L'AUBEPINE
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Company dossier

SCI L'AUBEPINE

FRANCE · COMPANY · INCORPORATED 1981-07-22
KYBE ID: FR-322237009 · 322237009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI L'AUBEPINE
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322237009
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dissolved
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Real-estate civil company (SCI)
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1981-07-22
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2020-08-19
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PL DU MARCHE, 85630 BARBATRE
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70.2C
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€3,201
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER MARTINPrésident—France registry
SIMONE JEANNE ANNICK VRIGNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER MARTIN (officer) matches PEP Roger Martin — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARTIN (officer) matches PEP Roger E. Martin — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off