Key facts
dissolvedSCI RESIDENCE AUBIN
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843721085
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dissolved
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Real-estate civil company (SCI)
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2018-11-08
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4 RUE ALBERT PARISSOT, 27300 BERNAY
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68.20B
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€1,800
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Company dossier
SCI RESIDENCE AUBIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SC CHEVALIER-CHAPLET | Dirigeant | — | France registry |
| SC PATRIMONIALE JACFA | Dirigeant | — | France registry |
| FABIENNE NICOLE FERNANDE LAPORTE | Président | — | France registry |
| JACQUES HENRI THEOPHILE PLANCQUEEL | Président | — | France registry |
| MARIE-NOELLE YVONNE HELENE CHAPLET | Président | — | France registry |
| PASCAL EMILE MAURICE CHEVALIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100