DOSSIERS / SCI AUBER 93
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Company dossier

SCI AUBER 93

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791140197 · 791140197 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
SCI AUBER 93
fr_insee
791140197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
26 RUE Bosquet, 75007 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AUBER 93fr_insee · 950567891 · dissolved

Companies at this address

538 total

People with significant control

3 people
NameRoleFromSource
Financière SVPDirigeantFrance registry
SIBEN N SerDirigeantFrance registry
MOHAMMED BaladiPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100