DOSSIERS / SCI CHARV AUDREYED
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SCI CHARV AUDREYED

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: 969500V328681EB98G86 · 815195839 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARV AUDREYED
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815195839
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dissolved
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Civil company
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2015-12-10
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9 RUE DE MARIGNAN, 75008 PARIS
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68.20B
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€100
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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 CHARA AUDREYEDdissolvedSCI CHARV AUDREYCHARdissolvedSCI 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 KatznerDirigeant—France registry
MICHELE HerrmannDirigeant—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 CHARA 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