DOSSIERS / SCI AUBERT
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Company dossier

SCI AUBERT

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452358740 · 452358740 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUBERT
fr_insee
452358740
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-27
fr_insee
LES MARES, 27160 MARBOIS
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL AUBERTDirecteur—France registry
JEROME AUBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. AUBERT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME AUBERT (officer) matches PEP Jérôme Aubert — Q66500583. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100