DOSSIERS / SCI L'AUBEPINE
← SearchExport PDF
Company dossier

SCI L'AUBEPINE

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522055342 · 522055342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AUBEPINE
fr_insee
522055342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-27
fr_insee
LE PRE, 05250 LE DEVOLUY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COMITE DES FETES ET DES LOISIRS DU DEVOLUYactiveDEVOLUY PETANQUEactiveFABRICE JEAN MICHEL JEAN-MICHEL GREGOIREdissolvedFRANCK AUROUZEdissolvedGENERATIONS MOUVEMENT - AINES RURAUX DU DEVOLUYactiveGPT PASTORAL D'AGNIERESactiveGRIGRIGREDINactiveGROUPEMENT PASTORAL DE ST DISDIERactiveJEAN LUC JEAN-LUC ROGER ODDOUactiveLES D-JANTES - VTT CLUB DEVOLUYactiveLE SON D EN HAUTactive[ND]active[ND]dissolvedREGIS JEAN LUC BERNARDdissolvedSCI BORELdissolvedSKI CLUB DEVOLUYactive

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL GAILLARDDirecteur—France registry
THIERRY BORELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100