DOSSIERS / SCI RITON AUDREY
← SearchExport PDF
Company dossier

SCI RITON AUDREY

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815193719 · 815193719 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RITON AUDREY
fr_insee
815193719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-10
fr_insee
9 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9 A 11 RUE DE MARIGNANactiveJANINE SZJEMBERGdissolvedLMNP SALAMEactive[ND]activeNELLY HAZANactiveNPG ASSOCIATESactiveSCI AUDREY HOLDING AUDREYdissolvedSCI CHARA AUDREYCHARdissolvedSCI CHARA AUDREYEDdissolvedSCI CHARV AUDREYCHARdissolvedSCI CHARV AUDREYEDdissolvedSCI DU 9 RUE DE MARIGNANdissolvedSCI MAGASINS 15-17 AUDREYdissolvedSCI MAGASINS 19 AUDREYactiveSCI PARISIENNE AUDREYdissolvedSCI TRAVAIL AUDREYdissolvedSERENAdissolvedSOFIE AMOURAactiveTRADEX FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
MICHELE HerrmannDirigeant—France registry
AUDREY KatznerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUDREY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100