DOSSIERS / SCI DAUDI
← SearchExport PDF
Company dossier

SCI DAUDI

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347859761 · 347859761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUDI
fr_insee
347859761
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-24
fr_insee
87 RUE DE BUZENVAL, 75020 PARIS
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE D'AudigierPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAUDI PATRIMOINE · dissolved · name-sim 0.48) — 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