DOSSIERS / SCI AUGUSTE MARIN
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Company dossier

SCI AUGUSTE MARIN

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-308345131 · 308345131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AUGUSTE MARIN
fr_insee
308345131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-03
fr_insee
7 AV AUGUSTE MARIN, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€32,014
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AUGUSTE MARINfr_insee · 801067893 · dissolved

Connections

8 links
Shared operator — likely the same administrator
JACOCIMOShared officer / director · 9 share thisAR MILINShared officer / director · 9 share thisI.D.AShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS CECCO SERGE ET MOULIN FRANCOISShared officer / director · 9 share thisAMO FILMSShared officer / director · 9 share thisGARAGE MOULINShared officer / director · 9 share thisHOTEL DE LA VILLE D'YS SARLShared officer / director · 9 share thisLA COLLINE DES QUATRE VENTSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOULINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100