Key facts
activeSCI AUBEL
fr_insee
339653412
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-29
fr_insee
ZI DE BEL AIR, 29800 LANDERNEAU
fr_insee
68.20B
fr_insee
€53,856
fr_insee
Company dossier
SCI AUBEL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalABIVEN MARCEL ET JEAN-YVESALAIN WAROTAQUAFONTAINEAWENB.A.LBOBINAGE ET EQUIPEMENTS INDUSTRIELS - B.E.I.C.E.ICEI - BEL AIRCHARLES MADECDISPLECEDOUARD ROSSIGNOLELLDISETABLISSEMENTS VICTOR PAGE ET FILSGROUPEMENT D'ARTISANS MENUISIERS D'ARMORJAIME REBASALANDOUEST CHAUFFAGE INNOVATIONREBASASA DES ETABLISSEMENTS WAROTSARL ALIMAT
People with significant control
44 people| Name | Role | From | Source |
|---|---|---|---|
| ARDAN | Membre du directoire | — | France registry |
| AUDIERNE DISTRIBUTION | Membre du directoire | — | France registry |
| BRENADIS | Membre du directoire | — | France registry |
| BREST - DISTRIBUTION | Membre du directoire | — | France registry |
| BRIODIS | Membre du directoire | — | France registry |
| CARHAIX DISTRIBUTION LE GAC | Membre du directoire | — | France registry |
| CHATEAUNEUF DISTRIBUTION | Membre du directoire | — | France registry |
| CONCARNEAU DISTRIBUTION | Membre du directoire | — | France registry |
| COTE DES LEGENDES | Membre du directoire | — | France registry |
| CROZONDIS | Membre du directoire | — | France registry |
| DORIGAL | Membre du directoire | — | France registry |
| ELLEDIS | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100