DOSSIERS / SCI AUBE
← SearchExport PDF
Company dossier

SCI AUBE

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503507907 · 503507907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUBE
fr_insee
503507907
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-03
fr_insee
25 AV DE MIRANDE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVONNE HESAULTDirecteur—France registry
ALAIN DUPONTDirigeant—France registry
BRUNO LARRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100