DOSSIERS / SCI SAX2
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Company dossier

SCI SAX2

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825293954 · 825293954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAX2
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825293954
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dissolved
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Real-estate civil company (SCI)
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2017-01-30
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42 CHE DES MESANGES, 73420 VIVIERS-DU-LAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE THIBAULT DAVID ANDUGARMembre du directoire—France registry
CLAIRE MARIE ANDUGARMembre du directoire—France registry
DAVID BRUNO BAPTISTE LOUIS ANDUGARMembre du directoire—France registry
PIERRE ANTOINE ANDUGARMembre du directoire—France registry
XAVIER ANTOINE ANDUGARPrésident—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 (SCI SAX · dissolved · name-sim 0.67) — 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