DOSSIERS / SCI SAINT AUBIN
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Company dossier

SCI SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484806104 · 484806104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI SAINT AUBIN
fr_insee
484806104
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-26
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18 B RUE GARIBALDI, 31500 TOULOUSE
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
DARMONShared officer / director · 4 share thisEMMA STROUKShared registered address · 8 share thisSCI ELIELSAShared registered address · 8 share thisSCI 2C2AShared registered address · 8 share thisCEDRIC MARC SPIAGGIAShared registered address · 8 share thisMAZALMETShared registered address · 8 share thisMAZAL-PACSShared registered address · 8 share thisLES ROSESShared registered address · 8 share thisMAZAL-PACSShared officer / director · 10 share thisSCM ARS ALSACEShared officer / director · 10 share thisSCI TBEShared officer / director · 10 share thisSCI 2C2AShared officer / director · 10 share thisSCI ELIELSAShared officer / director · 10 share thisC3SShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 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-484806104/network.

People with significant control

2 people
NameRoleFromSource
AURELIE DARMONPrésident—France registry
CEDRIC SPIAGGIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100