DOSSIERS / LA FONCIERE ET IMMOBILIERE DE L'UBAYE
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Company dossier

LA FONCIERE ET IMMOBILIERE DE L'UBAYE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444161418 · 444161418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE ET IMMOBILIERE DE L'UBAYE
fr_insee
444161418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
9 RUE VILLEBOIS-MAREUIL, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AREL ASS RECHER LARYNGOLOGIEactiveBONAPPactiveCHARLES FRECHEdissolvedCITIZEN BEACHdissolvedCONSORTS HERCOTactiveDUMENIL ODETTactiveIND. PAPAZIAN SOUDJOUITDJIAN REPPARactiveJACQUES PATRICK PILCERdissolvedKETCHUP MUSICdissolvedLOGAJOdissolvedMY HAPPY DAYSdissolved[ND]dissolved[ND]activeOMNES ASSURANCES CAUTIONNEMENTdissolvedPATVAL IMMOdissolvedPHILIPPE POIRIER D'ANGEdissolvedPILCER ET ASSOCIESdissolvedRG.WORKdissolvedSARL BREF PROSPECTIVEdissolvedSCI BIZOOdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN AubertDirigeant—France registry
LAURE-EMILIE AubertDirigeant—France registry
REGIS AubertDirigeant—France registry
MARIE-BERNADETTE VaurePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100