DOSSIERS / SCI LOZERE AUDITION
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Company dossier

SCI LOZERE AUDITION

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950827279 · 950827279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LOZERE AUDITION
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950827279
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active
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Real-estate civil company (SCI)
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2023-03-23
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6 PL Mandarous, 12100 Millau
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADDPDirecteur—France registry
Bruno Sébastien CREBASSADirecteur—France registry
NOMINE R4N DEVDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOZERE AUDITION · dissolved · name-sim 0.8) — 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