DOSSIERS / SCP FONCIERE AUBRY RICHARD - FAR
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SCP FONCIERE AUBRY RICHARD - FAR

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921273165 · 921273165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP FONCIERE AUBRY RICHARD - FAR
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921273165
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dissolved
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Civil company
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2022-11-10
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14 VLA CLAUDE MONET, PARC TECHNOLOGIQUE CLAUDE MONET, 78290 CROISSY-SUR-SEINE
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66.30Z
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€1,548,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD AUBRYDirecteur—France registry
GABRIEL AUBRYDirigeant—France registry
VICTORIA AUBRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD AUBRY (officer) matches PEP Richard Aubry — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100