DOSSIERS / SCI AUGUSTE LEGRAND
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Company dossier

SCI AUGUSTE LEGRAND

FRANCE · COMPANY · INCORPORATED 1980-09-01
KYBE ID: FR-319556585 · 319556585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUGUSTE LEGRAND
fr_insee
319556585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-01
fr_insee
1900-01-01
fr_insee
79 RUE TRUFFAUT, 75017 PARIS
fr_insee
79.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSTORIAactiveCATZ INVESTdissolvedCLUB ACHAT VINS ET SPIRITUEUXactiveCOMPAGNIE DU PONT RAMIERactiveCRESCENDO CONSEILactiveDANIEL HENRI CHRISTIAN MARINIdissolvedDPBdissolvedELIE SOLAL ARMAND OLIVENNESactiveFabrice AmaranteactiveJ&G SAILING SOLUTIONSdissolvedJULIE DELEAUactiveMARGAUX DOITEAUdissolvedMATTHIEU MINH AURELIEN CHEVRET COQUERYdissolvedMD SPORTactiveMICHEL PAULINdissolvedMICRO COSMOS INFORMATIQUEactive[ND]active[ND]dissolvedPACHAdissolvedRomane Claire Sarfatidissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off