DOSSIERS / SCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12
← SearchExport PDF
Company dossier

SCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-810996751 · 810996751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12
fr_insee
810996751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-23
fr_insee
142 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL ROLAND ROSEDirecteur—France registry
ERIC PIERRE VICTOR JABOULEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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