DOSSIERS / SCI DE L'AUBIFRESNE
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Company dossier

SCI DE L'AUBIFRESNE

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-340565894 · 340565894 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'AUBIFRESNE
fr_insee
340565894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
2022-01-14
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
68.20B
fr_insee
€16,769
fr_insee

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
XPO Transport Solutions GERMANY GmbHShared officer / director · 6 share thisXPO TRANSPORT SOLUTIONS AUVERGNE FRANCEShared officer / director · 6 share thisSMART CAPITAL COUNCIL S.LShared officer / director · 6 share thisXPO TRANSPORT SOLUTIONS CENTRAL EUROPEShared officer / director · 6 share thisXPO SERVICES EUROPEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XPO TANK CLEANING NORD FRANCEDirigeant—France registry
LUIS ANGEL GOMEZ IZAGUIRREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off