DOSSIERS / SCI SAINT AUBERT 65
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SCI SAINT AUBERT 65

FRANCE · COMPANY · INCORPORATED 1994-05-13
KYBE ID: FR-394935712 · 394935712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT AUBERT 65
fr_insee
394935712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-13
fr_insee
65 RUE SAINT AUBERT, 62000 ARRAS
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PROVEUXPrésident—France registry
JACKY PROVEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT AUBERT · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100