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Company dossier

SCI AUDREY HOLDING AUDREY

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815194345 · 815194345 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AUDREY HOLDING AUDREY

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Registration815194345

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-10

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Registered address9 RUE DE MARIGNAN, 75008 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

9 A 11 RUE DE MARIGNANactive JANINE SZJEMBERGdissolved LMNP SALAMEactive [ND]active NELLY HAZANactive NPG ASSOCIATESactive SCI CHARA AUDREYCHARdissolved SCI CHARA AUDREYEDdissolved SCI CHARV AUDREYCHARdissolved SCI CHARV AUDREYEDdissolved SCI DU 9 RUE DE MARIGNANdissolved SCI MAGASINS 15-17 AUDREYdissolved SCI MAGASINS 19 AUDREYactive SCI PARISIENNE AUDREYdissolved SCI RITON AUDREYdissolved SCI TRAVAIL AUDREYdissolved SERENAdissolved SOFIE AMOURAactive TRADEX FRANCEdissolved

People with significant control

2 people

Name	Role	From	Source
MAURICE Katzner	Dirigeant	—	France registry
AUDREY Katzner	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUDREY HOLDING ALEX · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100