DOSSIERS / SCI DES AUBINS
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SCI DES AUBINS

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-330328790 · 330328790 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES AUBINS
fr_insee
330328790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-04
fr_insee
CHE DEPARTEMENTAL 181, 60390 AUNEUIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARMAND JACQUES, MARCPrésidentFrance registry
ROGER BERNARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100