DOSSIERS / SCI TRINITE SAINT AUGUSTIN
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SCI TRINITE SAINT AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-388916983 · 388916983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TRINITE SAINT AUGUSTIN
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388916983
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dissolved
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Real-estate civil company (SCI)
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2020-06-02
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31 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€3,201
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Connections

8 links
Shared operator — likely the same administrator
CHARLES MAZIGIShared registered address · 3 share thisCYMEShared registered address · 3 share thisSCP RUE EMILE ZOLAShared officer / director · 8 share thisSARL ANTELINShared officer / director · 8 share thisSCI FOURNIERShared officer / director · 8 share thisSPGShared officer / director · 8 share thisGF SYLVOFORT 2013-2Shared officer / director · 8 share thisSP INVESTShared officer / director · 8 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

2 people
NameRoleFromSource
PHILIPPE GRODNERDirecteur—France registry
CATHERINE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100