DOSSIERS / SCI BANAUDON
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Company dossier

SCI BANAUDON

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791039753 · 791039753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BANAUDON
fr_insee
791039753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-07
fr_insee
2023-12-14
fr_insee
34 RUE BANAUDON, 54300 LUNEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARIE ANDRE WEBERAdministrateur—France registry
CARINA CHRISTIANE DETAILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BANAUDON · dissolved · name-sim 0.56) — 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

Insolvency timeline

1 events
Dissolved / struck off