DOSSIERS / SCI AUDITINVEST
← SearchExport PDF
Company dossier

SCI AUDITINVEST

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534972971 · 534972971 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
SCI AUDITINVEST
fr_insee
534972971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€31,000
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolved

+48 more

Connections

9 links
Shared operator — likely the same administrator
SCI KERANIOUShared officer / director · 5 share thisSCI TOURVIEILLEShared officer / director · 5 share thisSCI LABROUHEShared officer / director · 5 share thisRUE DU CHEMIN VERTShared officer / director · 7 share thisCC IMMO CONSEILShared officer / director · 7 share thisCREATIVAShared officer / director · 7 share thisSCI CLARINVESTShared officer / director · 7 share this3C DIFFUSIONShared officer / director · 7 share thisSCI OUESTINVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLES CLERCDirigeant—France registry
L'ART DE CONSTRUIRE - SADirigeant—France registry
RENAUD TOURVIEILLE DE LABROUHEDirigeant—France registry
SODIBAT - SARLDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUESTINVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-15

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances