DOSSIERS / AUBRY IMMO
← SearchExport PDF
Company dossier

AUBRY IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812834455 · 812834455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBRY IMMO
fr_insee
812834455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-30
fr_insee
400 RUE DE L'EGLISE, Vieu, 01260 VALROMEY-SUR-SERAN
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS AUBRYDirecteur—France registry
JEAN-MARC HENRI ANTOINE DOMINIQUE AUBRYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBRY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100