DOSSIERS / SCI AUBRY-SIMON
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Company dossier

SCI AUBRY-SIMON

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539020586 · 539020586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AUBRY-SIMON
fr_insee
539020586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
15 RUE DU 8 MAI, 52500 FAYL-BILLOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CHARMES EN LACShared officer / director · 3 share thisSARL NATURE PASSION 52Shared officer / director · 3 share thisARNAUD ALAIN CLAUDE SIMONShared registered address · 4 share thisCABINET MEDICAL LARGER-AUBRYShared officer / director · 4 share thisMAISON DE LA SANTE LA SAULAMANCEShared officer / director · 4 share thisSCI CHARMES EN LACShared registered address · 4 share thisPISCINE ATTITUDEShared registered address · 4 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
ARNAUD ALAIN CLAUDE SIMONDirecteur—France registry
CAROLE MARIE AUBRYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100