DOSSIERS / SCI 6 RUE AUGUSTE
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Company dossier

SCI 6 RUE AUGUSTE

FRANCE · COMPANY · INCORPORATED 1994-12-06
KYBE ID: FR-399116581 · 399116581 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 6 RUE AUGUSTE
fr_insee
399116581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-06
fr_insee
2021-11-27
fr_insee
6 RUE AUGUSTE, 30000 NIMES
fr_insee
68.20B
fr_insee
€229,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BC HOLDINGdissolvedCHRISTIAN CHALVETactiveCM HOLDINGactiveEL VINTHOdissolvedFRANCOIS GOUJONdissolvedFRANCOIS POUDEVIGNEdissolvedINDIVISION PICHON VAUCLAREdissolvedINDIVISION PICHON VAUCLAREdissolvedJEAN LUC CHEVALIERactiveJEAN-LUC CHEVALIER, CHRISTIAN CHALVET, BLANDINE CASULA, NOTAIRES ASSOCIES.dissolvedJLC-DC HOLDINGdissolvedMAURICE FARAUDdissolvedMICHEL ALAUXdissolvedOFFICE DU TOURISMEdissolvedRENEE JEANNE CASTILLONdissolvedSAINT AUGUSTINdissolvedSAINT AUGUSTIN IIdissolvedSAINT AUGUSTIN IIIdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

3 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE GOUJONPrésident—France registry
JEAN LUC CHEVALIERPrésident—France registry
MICHEL LOUIS ADRIEN ALAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC CHEVALIER (officer) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off