DOSSIERS / SCI SAINT AUBIN
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Company dossier

SCI SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-328899026 · 328899026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT AUBIN
fr_insee
328899026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-31
fr_insee
10 RUE DE SEVIGNE, 59100 ROUBAIX
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEVILLERS MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEVILLERS MICHEL (officer) matches PEP Michel Devillers — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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