DOSSIERS / SOCIETE CIVILE IMMOBILIERE PATRICK AUBER
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PATRICK AUBER

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-341344935 · 341344935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PATRICK AUBER
fr_insee
341344935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-09
fr_insee
20 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactive

+3 more

People with significant control

2 people
NameRoleFromSource
SCI CENTRE INVESTISSEMENTDirigeant—France registry
LILIANE LefebvrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100