DOSSIERS / SCI DES AUGUSTINS
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Company dossier

SCI DES AUGUSTINS

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-389920828 · 389920828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES AUGUSTINS
fr_insee
389920828
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dissolved
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Civil company
fr_insee
2011-10-25
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594 AV DU 8 MAI, 60290 LAIGNEVILLE
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68.20B
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€91,469
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Connections

12 links
Shared operator — likely the same administrator
SCI MOURETShared officer / director · 2 share thisSCI DES TEMPLIERSShared registered address · 5 share thisSCI RAMUSShared registered address · 5 share thisGROUPEMENT FORESTIER HAINAUTShared registered address · 5 share thisSCI SIREUILLEShared registered address · 5 share thisSCI DES VIGNESShared officer / director · 9 share thisSCI SIREUILLEShared officer / director · 9 share thisSCI DES TEMPLIERSShared officer / director · 9 share thisSCI RAMUSShared officer / director · 9 share thisSCI UTRILLOShared officer / director · 9 share thisML FINANCESShared officer / director · 9 share thisGROUPEMENT FORESTIER HAINAUTShared 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

4 people
NameRoleFromSource
MURIELLE MARCELLE HAINAULTDirecteur—France registry
ANAIS MARIE GENEVIEVE LEROYMembre du directoire—France registry
EMMA MURIELLE MARCELLE LEROYMembre du directoire—France registry
MORGANE MAURICETTE JEANNETTE LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100