DOSSIERS / SCI AC 7
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Company dossier

SCI AC 7

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813838083 · 813838083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AC 7
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813838083
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dissolved
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Real-estate civil company (SCI)
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2015-09-30
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8 RUE DES FOSSES A BLANC, 62140 HUBY-SAINT-LEU
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS JOSEPH DANIEL BAUDEDirecteur—France registry
AXELLE MARIE FLORENCE BAUDEMembre du directoire—France registry
DELPHINE CHARLOTTE MARIE TORRISMembre du directoire—France registry
MYRTILLE MARIE LOUISE BAUDEMembre du directoire—France registry
SIBYLLE MARIE SABINE BAUDEMembre du directoire—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 (SCI AC 9 · dissolved · name-sim 0.64) — 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