DOSSIERS / SCI LES AUBRAIS 45
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Company dossier

SCI LES AUBRAIS 45

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-437783533 · 437783533 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES AUBRAIS 45
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437783533
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dissolved
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Real-estate civil company (SCI)
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2001-05-16
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17 RUE FERNAND RABIER, 45400 FLEURY-LES-AUBRAIS
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68.20B
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GERARD LAFONDDirecteurFrance registry
ALEXANDRE GAEL BERNARD LAFONDMembre du directoireFrance registry
ANNE-CECILE CELINE LAFONDMembre du directoireFrance registry
JULIE LAFONDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100