DOSSIERS / AUCLIN15
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Company dossier

AUCLIN15

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979698370 · 979698370 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
AUCLIN15
fr_insee
979698370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-25
fr_insee
52 RUE Santos-Dumont, 75015 Paris
fr_insee
68.20B
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€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Francoise MartinDirecteurFrance registry
Astrid AuclinMembre du directoireFrance registry
Edouard AUCLINMembre du directoireFrance registry
Julien AUCLINMembre du directoireFrance registry
SC FAUGOMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUCLIN64 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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