DOSSIERS / FONCIERE AUDRETIA
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Company dossier

FONCIERE AUDRETIA

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982192742 · 982192742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FONCIERE AUDRETIA
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982192742
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active
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Real-estate civil company (SCI)
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2024-01-02
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6 RUE Sédillot, 75007 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stephane COTIMembre du directoire—France registry
AUDRETIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100