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Company dossier

AUVIC 1

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842610784 · 842610784 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUVIC 1

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Registration842610784

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-26

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Registered address384 CHE DU CRET, 73100 GRESY-SUR-AIX

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CAPUactive LIONEL DARBONdissolved

Connections

4 links

Shared operator — likely the same administrator

LIONEL DARBONShared registered address · 3 share this CAPUShared registered address · 3 share this AUVICShared officer / director · 3 share this CAPUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LIONNEL DARBON	Directeur	—	France registry
STEPHANIE DANIELE CHANTAL CLERC	Directeur	—	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 (AUVIC · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100