DOSSIERS / SCI AUBINS EPINAY
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SCI AUBINS EPINAY

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815340567 · 815340567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AUBINS EPINAY
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815340567
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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Z A E LE BAC DES AUBINS, 95820 BRUYERES-SUR-OISE
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SODIAMShared officer / director · 12 share thisSCI AUBINS LE BREUILShared officer / director · 12 share thisSCI CLAUBERShared officer / director · 12 share thisAUBINS DEVELOPPEMENTShared officer / director · 12 share thisSCI AUBINS MAGNIACUMShared officer / director · 12 share thisSOCIETE CIVILE AUBINS GROS GALLETShared officer / director · 12 share thisS4S EXPANSIONShared officer / director · 12 share thisSODIMAX EXPLOITATIONShared officer / director · 12 share thisSDRC DEVELOPPEMENTShared officer / director · 12 share thisSCI AUBINS ROSNYShared officer / director · 12 share thisSCI CSB PROPERTYShared officer / director · 12 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

4 people
NameRoleFromSource
AUBINS EXPANSIONDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry
HUBERT JEAN BAPTISTE DELAHAYEPrésident—France registry
JEAN MICHEL FRANCOIS DESPREAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBINS ROSNY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100