DOSSIERS / SCI AUBARDORE
← SearchExport PDF
Company dossier

SCI AUBARDORE

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500524749 · 500524749 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AUBARDORE
fr_insee
500524749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-17
fr_insee
CHE DE TANVOL, 01440 VIRIAT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMY PHILIPPE LAURENTDirecteurFrance registry
AUDE LAURENTDirigeantFrance registry
BARBARA LAURENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100