DOSSIERS / SCI LES AUGUSTINS
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Company dossier

SCI LES AUGUSTINS

FRANCE · COMPANY · INCORPORATED 1989-02-03
KYBE ID: FR-349453258 · 349453258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AUGUSTINS
fr_insee
349453258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-03
fr_insee
44 AV TOLOSANE, 31260 MANE
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68.20A
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK GarciaAdministrateur—France registry
DAVID GARCIADirigeant—France registry
Philippe Eric GARCIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100