DOSSIERS / SCI AUBRON-BARON
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Company dossier

SCI AUBRON-BARON

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830419339 · 830419339 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUBRON-BARON
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830419339
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dissolved
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Civil company
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2017-06-21
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4 RUE DES GRANDS JARDINS, 44140 AIGREFEUILLE-SUR-MAINE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN BARONDirecteur—France registry
MARINE AUBRONDirecteur—France registry
DANIEL BARONMembre du directoire—France registry
NADINE SAGETTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL BARON (officer) matches PEP Daniel Baron — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100