DOSSIERS / SCI AUGUSTE & GERAUD VILLEPINT
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Company dossier

SCI AUGUSTE & GERAUD VILLEPINT

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-315320143 · 315320143 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUGUSTE & GERAUD VILLEPINT
fr_insee
315320143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-20
fr_insee
27 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUGUSTE GERAUD 12 PL MARCHE ARdissolvedESSENTIELdissolvedGERAUD ET ASSOCIESdissolvedGERAUD GESTIONactiveIMMOBILIER-DEVELOPPEMENT-COMMERCEdissolvedLA REUNIONdissolvedLE COMPTOIR DE LA MAREEdissolvedLE RONDPOINTactiveLES FILS DE MADAME GERAUDdissolvedORIGINE & SERVICEdissolvedPATINOIRE CHAMPIGNY SUR MARNEdissolvedPATINOIRE DAMMARIE LYSdissolvedSC AUGUSTE DE BOULOGNEdissolvedSCI AUGUSTE ET GERAUD DE MITRY LE NEUFdissolvedSCI AUGUSTE ET GERAUD DE YERRESdissolvedSCI AUGUSTE ET GERAUD DU 26 BD REPUBLIQUdissolvedSCI AUGUSTE & GERAUD PLAT GRIGdissolvedSCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZdissolvedSCI AUGUSTE & GERAUD SANCOINSdissolvedSCI AUGUSTE & GIRAUD BALLANCOURT-ESSONNEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AUGUSTE JEAN PAULPrésident—France registry
AUGUSTE JOSEPHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUGUSTE & GERAUD PLAT GRIG · 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