DOSSIERS / SCI AUBEN
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Company dossier

SCI AUBEN

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432058550 · 432058550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUBEN
fr_insee
432058550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-19
fr_insee
2 ALL DE ROSSIGNOL, 47510 FOULAYRONNES
fr_insee
68.20B
fr_insee
€268,921
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY EMELINE SANDRA NEGUIDirecteur—France registry
BENJAMIN GUILLAUME NEGUIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALBEN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100