DOSSIERS / SCI LES AUBEES
← SearchExport PDF
Company dossier

SCI LES AUBEES

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452667868 · 452667868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES AUBEES
fr_insee
452667868
fr_insee
active
fr_insee
Civil company
fr_insee
2004-03-19
fr_insee
1 RUE DE L'EGLISE, 28700 SAINT-LEGER-DES-AUBEES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRYSTELLE LAURENTDirigeant—France registry
ELISABETH SOUVETONDirigeant—France registry
VANESSA LAURENTDirigeant—France registry
WILFRIED LAURENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES AROMES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100