DOSSIERS / SCI D'AUSTERLITZ
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Company dossier

SCI D'AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 1986-11-19
KYBE ID: FR-339015992 · 339015992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D'AUSTERLITZ
fr_insee
339015992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-19
fr_insee
2022-08-01
fr_insee
5 RUE D AUSTERLITZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE BOSDirigeant—France registry
FREDERIC BOSDirigeant—France registry
PIERRE BOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOS (officer) matches PEP Frederik Bos — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off