DOSSIERS / SCI 9 AUBERT
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Company dossier

SCI 9 AUBERT

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798495693 · 798495693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 9 AUBERT
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798495693
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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18 B RUE ISABEY, 54000 NANCY
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
RETAIL ET INVESTISSEMENTShared officer / director · 4 share thisRETAIL ONEShared officer / director · 4 share thisHILLS IMMOBILIERShared officer / director · 4 share thisLR&KShared officer / director · 10 share thisSCI DES MOYNESShared officer / director · 10 share thisSCI 48 HENRI POINCAREShared officer / director · 10 share this14 BARBUSSEShared officer / director · 10 share thisSCI DOM1Shared officer / director · 10 share thisJL&KShared officer / director · 10 share thisSARL ZAPPIShared officer / director · 10 share thisL'ART EST NETShared officer / director · 10 share thisPLONGEE SAM'ARCHEShared officer / director · 10 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

3 people
NameRoleFromSource
JUAN CARLOS ALVAREZDirecteur—France registry
JULIEN COFFIONDirecteur—France registry
LUC MARINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100