DOSSIERS / SCI AUDITIO
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Company dossier

SCI AUDITIO

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489306506 · 489306506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUDITIO
fr_insee
489306506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-24
fr_insee
2024-07-23
fr_insee
76 RUE DE LA LOUBIERE, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICIA ANNIE FRANCES LOCKSactiveCELINE CECILIE AGATHE LEROYdissolvedCOMPAGNIE STILL WAITINGactiveGAREGIN MOVSESIANactiveGOLD COMPANY 50activeHERVE JEAN MARIE RENE TROTINdissolvedJEAN-JACQUES LAZARUSdissolvedJULIEN JEAN CLAUDE KAHOTKINEactiveLUCAS BONDYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNOSTREDAMEdissolvedORAMAactiveORNITHORAK ASSOCIATIONactivePIERRE MICHEL BRUNETdissolvedROLAND PIERRE RANAIVOSONdissolvedSERGE MONTAGGIONIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CYRIL RENE HENRI COCARDDirecteur—France registry
PIERRE MICHEL BRUNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off