DOSSIERS / SCI DU RUPT DE MAD
← SearchExport PDF
Company dossier

SCI DU RUPT DE MAD

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-492906003 · 492906003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SCI DU RUPT DE MAD
fr_insee
492906003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-06
fr_insee
1 RUE DE L’EGLISE, 55300 LAHAYVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NUOMAN YUNFEIShared officer / director · 11 share thisSCI ALPIMAShared officer / director · 11 share thisFROMAGERIE EPICURIENNE ERIC AUBRYShared officer / director · 11 share thisEA EPICURIEN AUBRYShared officer / director · 11 share thisERIC AUBRY CONSEILShared officer / director · 11 share thisLA POPOTTE DES SOEURETTESShared officer / director · 11 share thisSTYLPLASTShared officer / director · 11 share thisSCI BEGIMShared officer / director · 11 share thisLE CHALET DES ANESShared officer / director · 11 share thisCARROSSERIE ALEXANDREShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ ALAIN AUBRYDirigeant—France registry
CLAUDE JEANNE DUPONTDirigeant—France registry
⚠ ERIC AUBRYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBRY (officer) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100