DOSSIERS / AUDIT SUD JC
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Company dossier

AUDIT SUD JC

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914681945 · 914681945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT SUD JC
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914681945
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active
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Real-estate civil company (SCI)
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2022-06-17
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2 RUE JOLIOT CURIE, 30700 UZES
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68.20B
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€840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AC EXPERTDirigeant—France registry
JBEXCODirigeant—France registry
MB EXPERTISE & AUDITMembre du directoire—France registry
Mathieu Louis Charles BONZIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT SUD JL · dissolved · name-sim 0.73) — 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