DOSSIERS / SCI AUCODA
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Company dossier

SCI AUCODA

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898852058 · 898852058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUCODA
fr_insee
898852058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
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7 RUE FONDARY, 75015 PARIS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURIANE NOGUEIRADirigeant—France registry
DANIEL NOGUEIRADirigeant—France registry
MARIE-CONCEPTION DE OLIVEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCODA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100