DOSSIERS / SCI LIBOURNE
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Company dossier

SCI LIBOURNE

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814126686 · 814126686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIBOURNE
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814126686
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dissolved
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Real-estate civil company (SCI)
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2015-10-15
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14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL AUBRYDirecteur—France registry
DMA ARMATURES AQUITAINEDirigeant—France registry
SCP FONCIERE AUBRY RICHARD - FARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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