DOSSIERS / SCI LES AUBEPINES
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Company dossier

SCI LES AUBEPINES

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-943013151 · 943013151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI LES AUBEPINES
fr_insee
943013151
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-04-15
fr_insee
17 RUE Donissan, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
IM'VESTAShared officer / director · 5 share thisSCI CASYORAShared registered address · 5 share thisCJ IMMOBILIERShared registered address · 5 share thisCJ IMMOBILIERShared officer / director · 5 share thisSCI C.C.A.J.Shared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI CASYORAShared officer / director · 5 share thisEKHO ASSOCIATIONShared registered address · 5 share thisELECTRICITE GENERALE FRADIN ET BRETTONShared officer / director · 11 share thisBAILShared officer / director · 11 share thisRAUCH ET FILS SARLShared officer / director · 11 share thisMEDIA-IMPACTShared officer / director · 11 share thisSNC DE MONTHOUXShared officer / director · 11 share thisSOCIETE CIVILE LES MESANGESShared officer / director · 11 share thisSIMPLY WEBShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-943013151/network.

People with significant control

5 people
NameRoleFromSource
Julien RAUCHDirecteur—France registry
Adrien RAUCHMembre du directoire—France registry
Célia RAUCHMembre du directoire—France registry
Philippe RAUCHMembre du directoire—France registry
PR CONSULTING ET DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100