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Company dossier

SCI AUBIET

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-434192381 · 434192381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUBIET
fr_insee
434192381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-15
fr_insee
9 B RUE D'HAUTEVILLE, 21121 DAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISE CARRIEREDirecteur—France registry
ERIC CARRIEREDirecteur—France registry
RACHEL PAGESDirecteur—France registry
GERARD CARRIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100