DOSSIERS / SOCIETE CIVILE AUGEST
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Company dossier

SOCIETE CIVILE AUGEST

FRANCE · COMPANY · INCORPORATED 1992-10-20
KYBE ID: FR-388897589 · 388897589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AUGEST
fr_insee
388897589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-10-20
fr_insee
69 ALL DE LA BERGERIE, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€45,735
fr_insee

Connections

14 links
Shared operator — likely the same administrator
REALITYShared officer / director · 6 share thisSOCIETE CIVILE STERAPHANShared officer / director · 6 share thisSOCIETE CIVILE FRAMUShared officer / director · 6 share thisCERESShared officer / director · 6 share thisSCI DU 127Shared officer / director · 6 share thisSOCIETE CIVILE MATIGESTShared officer / director · 7 share thisSOCIETE CIVILE NICOGESTShared officer / director · 7 share thisSOCIETE CIVILE MARIGESTShared officer / director · 7 share thisSCI TOURNE PIERREShared officer / director · 7 share thisSCI ZAC-PLUSShared officer / director · 7 share thisSCI HNSShared officer / director · 9 share thisSCI PARC MARNE 2011Shared officer / director · 9 share thisSCEA BRASMEShared officer / director · 9 share thisLA JUMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RAPHAELLE DESCAMPSDirecteur—France registry
STEPHANE MULLIEZDirigeant—France registry
AUGUSTIN MULLIEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MARIGEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100