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Company dossier

SCI MAGASINS 15-17 AUDREY

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815284385 · 815284385 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAGASINS 15-17 AUDREY

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Registration815284385

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-15

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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 AUDREY HOLDING AUDREYdissolved SCI CHARA AUDREYCHARdissolved SCI CHARA AUDREYEDdissolved SCI CHARV AUDREYCHARdissolved SCI CHARV AUDREYEDdissolved SCI DU 9 RUE DE MARIGNANdissolved 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
AUDREY Katzner	Dirigeant	—	France registry
MICHELE Herrmann	Dirigeant	—	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 MAGASINS 15-17 ALEX · dissolved · name-sim 0.66) — 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