DOSSIERS / SCI ALLARD AUBEPIN
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Company dossier

SCI ALLARD AUBEPIN

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879005544 · 879005544 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI ALLARD AUBEPIN
fr_insee
879005544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
2022-12-12
fr_insee
8 RUE DES FLEURS, 17138 PUILBOREAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CAP OUESTShared registered address · 3 share thisSCI ALLARD FRERESShared registered address · 3 share thisSCI ALLARD MANDEShared officer / director · 4 share thisCAP OUESTShared officer / director · 4 share thisSCI ALLARD FRERESShared officer / director · 4 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

1 people
NameRoleFromSource
THIERRY JEAN-LUC ALLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLARD MANDE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off