DOSSIERS / AUDIT REVISION COMPTABLE IMMOBILIERE
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Company dossier

AUDIT REVISION COMPTABLE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1990-12-04
KYBE ID: FR-380165753 · 380165753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT REVISION COMPTABLE IMMOBILIERE
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380165753
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dissolved
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Real-estate civil company (SCI)
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1990-12-04
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14 RUE ALFRED DE MUSSET, 94450 LIMEIL-BREVANNES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LEMONNIERDirecteur—France registry
VERONIQUE ODETTE MICHELE JUGUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT REVISION COMPTABLE FIDUCIAIRE · dissolved · name-sim 0.55) — 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