Key facts
activeSCI MAGASINS 19 AUDREY
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815248984
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active
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Real-estate civil company (SCI)
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2015-12-14
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9 RUE DE MARIGNAN, 75008 PARIS
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68.20B
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€100
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Company dossier
SCI MAGASINS 19 AUDREY
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 total9 A 11 RUE DE MARIGNANJANINE SZJEMBERGLMNP SALAME[ND]NELLY HAZANNPG ASSOCIATESSCI AUDREY HOLDING AUDREYSCI CHARA AUDREYCHARSCI CHARA AUDREYEDSCI CHARV AUDREYCHARSCI CHARV AUDREYEDSCI DU 9 RUE DE MARIGNANSCI MAGASINS 15-17 AUDREYSCI PARISIENNE AUDREYSCI RITON AUDREYSCI TRAVAIL AUDREYSERENASOFIE AMOURATRADEX FRANCE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AUDREY Katzner | Dirigeant | — | France registry |
| Michèle Herrmann | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
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 MAGASINS 15-17 AUDREY · dissolved · name-sim 0.78) — 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