DOSSIERS / SCI AUBRAC-B
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Company dossier

SCI AUBRAC-B

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488535261 · 488535261 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AUBRAC-B
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488535261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-14
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RUE DE LA PHARMACIE, 48260 NASBINALS
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68.20B
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€448
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Connections

11 links
Shared operator — likely the same administrator
MARJORI MARIE BUFFIEREShared registered address · 4 share thisADMR CANTON DE NASBINALSShared registered address · 4 share thisSCI HAUTERIVEShared registered address · 4 share thisMAISON BASTIDEShared officer / director · 9 share thisLA RANDONNEEShared officer / director · 9 share thisSCI NASBINALSShared officer / director · 9 share thisBASTIDE A MARVEJOLSShared officer / director · 9 share thisGAEC DE LA VALETTEShared officer / director · 9 share thisALICE AVEZOU ET DELPHINE PANAYE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 9 share thisLES MISTONS PRODUCTIONSShared officer / director · 9 share thisSCI ATHEMISShared officer / director · 9 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

2 people
NameRoleFromSource
⚠ BERNARD BASTIDEDirecteur—France registry
BRIGITTE BROSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD BASTIDE (officer) matches PEP Bernard Bastide — Q66500355. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100