DOSSIERS / SCI BOB 15 ALBERTAS
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Company dossier

SCI BOB 15 ALBERTAS

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838126159 · 838126159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOB 15 ALBERTAS
fr_insee
838126159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-13
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedBV PARTICIPATIONSdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveFONCIERE NPAdissolvedJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]active[ND]activeNPAdissolvedNPA 2activeOGD PARTICIPATIONSdissolvedSCI BOB RUE CELONYdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

3 people
NameRoleFromSource
ARNAUD OLIVIER MARIE ROBERT GRAND-DUFAY-LAUGIERDirecteur—France registry
BENOIT VACHERDirecteur—France registry
BERTRAND BENJAMIN HUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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