DOSSIERS / SCI DE L'AUBEPIN
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Company dossier

SCI DE L'AUBEPIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-408132702 · 408132702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AUBEPIN
fr_insee
408132702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
PL DE L'AUBEPIN, 63660 SAINT-ANTHEME
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDINE FAUREactiveANNE-LAURE EHMKEdissolvedARIE LUCIE RAGEdissolvedCHANTAL CHRISTINE ROUSSELdissolvedDENISE CATEYSSONdissolvedGISELE CHEVALEYREdissolvedGUILLOT FILSdissolvedINDIVISION COLOMB SERGEdissolvedJEAN JACQUES ANDRE BAYLEdissolvedJEAN MARCEL GUILLOTactiveJEAN-PIERRE JEAN PIERRE SBEGHENdissolvedLE GARCON BOBdissolvedLEONIE IMBERTdissolvedMARIE JOSEPHE IMBERTdissolvedMONIQUE ROLdissolved[ND]active[ND]activeODETTE BRUNELdissolvedPAULETTE PELARDYdissolvedPHILIPPE DEVELTEREdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JACQUELINE EUGENIE ANDREA HAVEZDirecteur—France registry
JEAN-CLAUDE TOURNEBIZEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100