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Company dossier

SCI AUBERT-HEITZ

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810307934 · 810307934 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AUBERT-HEITZ

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Registration810307934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-19

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Registered address11 PL BILLARD, 28000 CHARTRES

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

LA TABLE DU MARCHEdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

CELINEShared officer / director · 2 share this [ND]Shared registered address · 3 share this LA TABLE DU MARCHEShared registered address · 3 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

Name	Role	From	Source
CELINE HEITZ	Président	—	France registry
STEPHANE AUBERT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100