DOSSIERS / SCI AUGUSTE DELAUNE
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Company dossier

SCI AUGUSTE DELAUNE

FRANCE · COMPANY · INCORPORATED 1986-05-21
KYBE ID: FR-337652424 · 337652424 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUGUSTE DELAUNE
fr_insee
337652424
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-21
fr_insee
88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
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68.20B
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€768
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANDRE MIMRANDirecteur—France registry
AMER KHARBATLIDirigeant—France registry
BORIS GORETZKYDirigeant—France registry
JEAN MARIE NASSAUDirigeant—France registry
JOHANN CADOCHDirigeant—France registry
MARC BOUCOBSADirigeant—France registry
MICHAEL CADOCHDirigeant—France registry
NADINE CHIARENZADirigeant—France registry
NICOLE TIRMANDirigeant—France registry
SALOMON MIMRANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUGUSTE DELAUNE · dissolved · name-sim 1.0) — 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