DOSSIERS / NAUCIO
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Company dossier

NAUCIO

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853470359 · 853470359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAUCIO
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853470359
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dissolved
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Real-estate civil company (SCI)
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2019-08-30
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94 IMP DE LA CLEMENT, LES VALAYANS, 84210 PERNES-LES-FONTAINES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ARNAUDirecteur—France registry
CHARLENE APARICIOMembre du directoire—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 (TAXI NAUCIO · dissolved · name-sim 0.58) — 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