DOSSIERS / SCI AUDACE
← SearchExport PDF
Company dossier

SCI AUDACE

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814651402 · 814651402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUDACE
fr_insee
814651402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-13
fr_insee
2023-07-04
fr_insee
AV DES PLATANES, 34970 LATTES
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ERNEST ABEL M BLANCHARDdissolvedBIRDY GLUP'SdissolvedCO GES SAdissolvedCOUDOUNEAU ET GABETTYdissolvedDIMILCUISINESdissolvedETUDE CONSTRUCTION TRADI MEDITERRANEENNEdissolvedFABRIC ET CONCEPT INFORMATIQUEdissolvedJEAN LEBONdissolvedJESAMYdissolvedMaina BargaindissolvedMICHEL VIARDdissolvedMYSAJEactivePEPY M C POTAGHIdissolvedPUBECOMdissolvedRazzak KhalfallahactiveSA EXPERTS MdissolvedSCI BOIRARGUES IMMOBILIERdissolvedSCI CHRISNELdissolvedS E I MdissolvedSOC PROVENCALE ALUMINIUM MIROITERIE INDUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LEYGUEAdministrateur—France registry
GGL GROUPEDirigeant—France registry
HELENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off