DOSSIERS / SCI CHARA AUDREYED
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SCI CHARA AUDREYED

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: 969500RLIUQLKU45S077 · 815150461 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARA AUDREYED
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815150461
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dissolved
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Real-estate civil company (SCI)
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2015-12-09
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9 RUE DE MARIGNAN, 75008 PARIS
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68.20B
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€484,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9 A 11 RUE DE MARIGNANactiveJANINE SZJEMBERGdissolvedLMNP SALAMEactive[ND]activeNELLY HAZANactiveNPG ASSOCIATESactiveSCI AUDREY HOLDING AUDREYdissolvedSCI CHARA AUDREYCHARdissolvedSCI CHARV AUDREYCHARdissolvedSCI CHARV AUDREYEDdissolvedSCI DU 9 RUE DE MARIGNANdissolvedSCI MAGASINS 15-17 AUDREYdissolvedSCI MAGASINS 19 AUDREYactiveSCI PARISIENNE AUDREYdissolvedSCI RITON AUDREYdissolvedSCI TRAVAIL AUDREYdissolvedSERENAdissolvedSOFIE AMOURAactiveTRADEX FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
AUDREY KatznerPrésident—France registry
MICHELE HerrmannPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARV AUDREYED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100