DOSSIERS / SCI AUBRAC
← SearchExport PDF
Company dossier

SCI AUBRAC

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-450031422 · 450031422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AUBRAC
fr_insee
450031422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
7 CHE DU BOIS, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AUBRACfr_insee · 394115091 · dissolvedSCI AUBRACfr_insee · 411179526 · dissolvedSCI AUBRACfr_insee · 421244237 · dissolvedSCI AUBRACfr_insee · 438534257 · dissolvedSCI AUBRACfr_insee · 794715078 · dissolvedSCI AUBRACfr_insee · 822458808 · dissolvedSCI AUBRACfr_insee · 831226915 · dissolved

Connections

14 links
Shared operator — likely the same administrator
BAHIAShared registered address · 3 share thisLOU PESCADOUShared officer / director · 3 share thisSCI SAINT CILAINShared officer / director · 3 share thisSCI SAINT CILAINShared registered address · 3 share thisCREA'LOISIRShared officer / director · 3 share thisSCI DARFEUILLEShared officer / director · 12 share thisMAJUAMShared officer / director · 12 share thisMF 21Shared officer / director · 12 share thisSCI LAURIMARShared officer / director · 12 share thisF M IMMOBILIERShared officer / director · 12 share thisSOCIETE DU VIEUX MOULINShared officer / director · 12 share thisINEO RESEAUX SUDShared officer / director · 12 share thisEMARIEShared officer / director · 12 share thisILLUMINEO VALLAURISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LAURENT MERICDirecteur—France registry
PASCALE BAUMANNDirecteur—France registry
CLARA MERICDirigeant—France registry
EMMA MERICDirigeant—France registry
MARGAUX MERICDirigeant—France registry
MATHIEU MERICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100