DOSSIERS / SCI AUBISQUE
← SearchExport PDF
Company dossier

SCI AUBISQUE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852158906 · 852158906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AUBISQUE
fr_insee
852158906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
16 RUE DE L'AUBISQUE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisMARTINE PAULE GAUTIERShared registered address · 4 share thisWILLIAM RAVOAVISONShared registered address · 4 share thisAGMShared officer / director · 7 share thisA & PShared officer / director · 7 share thisSCI XAPHANShared officer / director · 7 share thisGRAND CONSTRUCTIONShared officer / director · 7 share thisVISION SERVICESShared officer / director · 7 share thisAGYR INGENERIEShared officer / director · 7 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

2 people
NameRoleFromSource
ROBIN GRANDDirigeant—France registry
ALAIN GRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100