DOSSIERS / SCI DAUDET - AUBEY
← SearchExport PDF
Company dossier

SCI DAUDET - AUBEY

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833988355 · 833988355 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DAUDET - AUBEY
fr_insee
833988355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
24 RUE AUX HERVIEU, 14790 FONTAINE-ETOUPEFOUR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY GREGORY GEOFFREY AUBEYDirecteurFrance registry
LAURA FRANCOISE ISABELLE DAUDETDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAUDET AUBEY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100