DOSSIERS / SCI AUBIN-ARNAUD
← SearchExport PDF
Company dossier

SCI AUBIN-ARNAUD

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484194477 · 484194477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI AUBIN-ARNAUD
fr_insee
484194477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-15
fr_insee
7 ALL DES SAULES, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI A P LShared officer / director · 2 share thisARNAUD INVESTISSEMENTSShared registered address · 2 share thisSARL MIKAShared officer / director · 5 share thisAM PLOMBERIEShared officer / director · 5 share thisARNAUD IMMOBILIERShared officer / director · 5 share thisLES HALLES DE PERTUISShared officer / director · 5 share thisVIAUR DISTRIBUTIONShared officer / director · 12 share thisSCI AJLShared officer / director · 12 share thisAMBRINEShared officer / director · 12 share thisARNAUD BAJATShared officer / director · 12 share thisCADESSEDDA FINANCEShared officer / director · 12 share thisC2AShared officer / director · 12 share thisLOUER AUTREMENTShared officer / director · 12 share thisHELLADA DISTRIBUTIONShared officer / director · 12 share thisSALON DOREShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-484194477/network.

People with significant control

3 people
NameRoleFromSource
MONIQUE AUBINDirecteur—France registry
AURELIE ARNAUDDirigeant—France registry
MICHAEL ARNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100