DOSSIERS / SCI AUBRY-GAUROIS
← SearchExport PDF
Company dossier

SCI AUBRY-GAUROIS

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-844925347 · 844925347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AUBRY-GAUROIS
fr_insee
844925347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-04
fr_insee
12 RUE HENRY GUY, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DEPREUX SARLShared registered address · 5 share thisLUCKYShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE NAVACCHIAShared officer / director · 5 share thisJACQUES GEORGES GILBERT AUBRYShared registered address · 5 share thisFAMILIALE AUBRY DELAVENNEShared officer / director · 5 share thisCOBRA EUROPEShared registered address · 5 share thisCHLOE DA CRUZShared registered address · 5 share thisDMP EXCELLENCEShared officer / director · 5 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
CORINNE MICHELINE CLAUDE GAUROISDirecteur—France registry
JACQUES GEORGES GILBERT AUBRYDirecteur—France registry
JEAN-PIERRE AUBRYMembre du directoire—France registry
MELANIE AUBRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100