DOSSIERS / SCI AUGUSTE DELAUNE
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Company dossier

SCI AUGUSTE DELAUNE

FRANCE · COMPANY · INCORPORATED 1986-09-08
KYBE ID: FR-338611874 · 338611874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUGUSTE DELAUNE
fr_insee
338611874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-08
fr_insee
52 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MICHELE MATHIEDirecteur—France registry
ANDRE MIMRANDirigeant—France registry
BRIGITTE REBSCHLAGERDirigeant—France registry
DANIELE BENATTASSEDirigeant—France registry
GUY AZIZADirigeant—France registry
GUY BENATTASSEDirigeant—France registry
MARC CADOCHDirigeant—France registry
YAEL GUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100