DOSSIERS / SCI AUPI
← SearchExport PDF
Company dossier

SCI AUPI

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833992688 · 833992688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUPI
fr_insee
833992688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
2021-03-09
fr_insee
128 CHE DE LA MOUREALE, 84510 CAUMONT-SUR-DURANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY GASSERAdministrateur—France registry
PHILIPPE GASSERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GASSER (officer) matches PEP Philippe Gasser — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off