DOSSIERS / SCI AUBERVILLIERS
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Company dossier

SCI AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441791290 · 441791290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUBERVILLIERS
fr_insee
441791290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
82 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FERNANDEZ (officer) matches PEP Daniel Fernandez — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100