DOSSIERS / SCI AB VAUJANY
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Company dossier

SCI AB VAUJANY

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819785239 · 819785239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB VAUJANY
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819785239
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dissolved
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Civil company
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2016-04-18
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122 CHE DU CHAMP DE LA CROIX, LE PETIT GLEIZE, 69400 GLEIZE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROSAMOND ELIZABETH ASHWORTH-BENNETTDirigeant—France registry
VERONICA ISABEL BENNETT- WALFORDDirigeant—France registry
VIVIAN HUGH JAMES BENNETTDirigeant—France registry
WILLIAM JAMES MCINNES ASHWORTHDirigeant—France registry
BERT JAN HENDRIK HAVERKAMPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERENDIPITE VAUJANY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100