DOSSIERS / S.C.I. L'AUBIGNANAISE
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Company dossier

S.C.I. L'AUBIGNANAISE

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-798425120 · 798425120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. L'AUBIGNANAISE
fr_insee
798425120
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-09
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282 IMP DES AMANDIERS, 84810 AUBIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DAVIDMembre du directoire—France registry
LOUIS DAVIDMembre du directoire—France registry
BEATRICE MARIE-LAURE BERGEPrésident—France registry
BRUNO VINCENT RICHARD DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DAVID (officer) matches PEP Louis David — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100