DOSSIERS / SCI L AIR D UCHAUD
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Company dossier

SCI L AIR D UCHAUD

FRANCE · COMPANY · INCORPORATED 1988-12-02
KYBE ID: FR-348687104 · 348687104 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI L AIR D UCHAUD
fr_insee
348687104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-02
fr_insee
14 RUE DU LEVANT, 30620 UCHAUD
fr_insee
68.20B
fr_insee
€15,245
fr_insee

People with significant control

3 people
NameRoleFromSource
ANNE SOPHIE ROUFFIACDirigeantFrance registry
EVE CLARA EMMA LIOTARDDirigeantFrance registry
ERIC LIOTARDPrésidentFrance 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 LE PLAN D UCHAUD · dissolved · name-sim 0.54) — 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