Key facts
dissolvedSCI NOTRE DAME
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422303644
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-03-22
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14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
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68.20A
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€415,060
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Company dossier
SCI NOTRE DAME
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalDCA HOLDINGEMMANUEL AUBEEURIPIDE DISTRIBUTIONEURIPIDE HOLDING SARLEURIPIDE PRODUCTIONSEURIPIDE SAGFA FERME DE L ERMITAGEGIE FORESTIER DE L ERMITAGEGROUPEMENT FORESTIER DE LA ROCHEGROUPEMENT FORESTIER DE SAINT ANDREGROUPEMENT FORESTIER DU PARC AUX BOEUFSJOCONDALE LIEGEOISLE LIMODINLES FILMS DE LA GOUTTE D ORL'ORME MORTSARL EJB PARCS ET JARDINSSCI FONCIERE PETITSOC FONCIERE DE LA BRIE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO MARIE PIERRE ARTHUR AUBE | Directeur | — | France registry |
| ANNE MARIE JEANNE AUBE | Membre du directoire | — | France registry |
| FRANCK MARIE MARCEL BERNARD AUBE | Membre du directoire | — | France registry |
| PATRICK MARIE PAUL MICHEL AUBE | Membre du directoire | — | France registry |
| PEGGIE JEANNE LEYDEN | Membre du directoire | — | France registry |
| RICHARD MARIE DONALD MARTIAL AUBE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100