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Company dossier

SCI AUTO PASSION 76

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913275376 · 913275376 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AUTO PASSION 76

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Registration913275376

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-09

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Registered address948 RTE DE NEUFCHATEL, 76230 ISNEAUVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAPCELdissolved CEDRIC JEAN CLAUDE PATRICK NOBISdissolved CLOTILDE CLAUDIE FRANCOISE BOUVYactive COMPAGNIE DES DEVELOPPEURS PROMOTEURSdissolved FARID GHOMARIactive FARID GHOMARIdissolved F.M. LOCATIONdissolved FRERYdissolved FRERY HOLDINGdissolved GABTANTINEdissolved HOPTINVESTdissolved IFOKOICOMDECOdissolved LES TROIS SOLEILSdissolved [ND]dissolved [ND]active [ND]active SAMUEL ROGER JEAN CROCHEMOREdissolved SCI DU 8 JUINdissolved SC IMMOdissolved SCI MOBOUactive

+2 more

People with significant control

2 people

Name	Role	From	Source
FABIEN DAVID FRANCOIS MENNEMAR	Directeur	—	France registry
RAYMOND HILAIRE MENNEMAR	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AUTO PASSION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100