DOSSIERS / SCI DES 3 A
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Company dossier

SCI DES 3 A

FRANCE · COMPANY · INCORPORATED 1991-10-17
KYBE ID: FR-383316882 · 383316882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 3 A
fr_insee
383316882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-10-17
fr_insee
41 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€51,545
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARTHUR CONSULTINGdissolvedAUDIS INTERNATIONALdissolvedCATRI 4 IdissolvedD2S INTERNATIONALdissolvedDCLCdissolvedEBAN.LINKdissolvedEmmanuel TUILdissolvedETABLISSEMENTS SERRATRICEdissolvedFLAGdissolvedFROGREVENUEdissolvedGEOFFROY DALLOZactiveGP MAP CONSULTINGdissolvedHENRI PAUL LOUIS FRUCHAUDactiveHUNTER CONSULTANTSdissolvedINDIVISION MONNIERactiveISABELLE ANDREA RENEE ROCOURTdissolvedKAWINIMAactiveLAURENCE MONIQUE JANINE ANDREactiveLE VIEUX MOULINactiveLIONEL LAURENTactive

+32 more

People with significant control

4 people
NameRoleFromSource
PATRICK AUGAGNEURDirecteur—France registry
VANESSA CLEMENTINE MARIE AUGAGNEURDirigeant—France registry
VERONIQUE ROSE JANINE JACQUELINE AUGAGNEURDirigeant—France registry
VINCENT HENRI BENOIT GABRIEL AUGAGNEURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100