DOSSIERS / SCI CARDIOLOGIE AURAY
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Company dossier

SCI CARDIOLOGIE AURAY

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823147301 · 823147301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARDIOLOGIE AURAY
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823147301
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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9 RUE DU BELVEDERE, 56400 AURAY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID ANDREE ARSENE LE SAUXDirigeant—France registry
EMILIE SOPHIE VITELDirigeant—France registry
FANNY EMILIE TARANDODirigeant—France registry
MAXIME PAUL DONATIEN POILANEDirigeant—France registry
NICOLAS LOUIS ANDRE MERRIENDirigeant—France registry
THIBAUD GILBERT ANDRE ROZOYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDIOLOGIE AURAY · dissolved · name-sim 0.82) — 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