DOSSIERS / SCI SAINT-AUGUSTIN
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Company dossier

SCI SAINT-AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-410231625 · 410231625 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SAINT-AUGUSTIN
fr_insee
410231625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-14
fr_insee
13 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
fr_insee
€73,800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MMJShared officer / director · 2 share thisSCI MAJE 10Shared officer / director · 3 share thisCALYMOShared officer / director · 9 share thisOPTIMAGESTShared officer / director · 9 share thisSCI TRONCHET 76Shared officer / director · 9 share thisSCI EPSONShared officer / director · 9 share thisNFL HAUSSMANNShared officer / director · 9 share thisSOCIETE CIVILE NFLShared officer / director · 9 share thisGFA DES GRAVELLESShared officer / director · 9 share thisSOROVIM CONSEILShared 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

10 people
NameRoleFromSource
AGATHE ALEXANDRA MARIE PRENOTDirigeant—France registry
ALICE CHARLOTTE VALENTINE CABONDirigeant—France registry
DOMINIQUE LACROIXDirigeant—France registry
ELOISE JOSEPHINE MARIE PRENOTDirigeant—France registry
JULIETTE JEANNE MARIE PRENOTDirigeant—France registry
LAURENE ANNICK DOMINIQUE CABONDirigeant—France registry
MARIE PRENOTDirigeant—France registry
MAXIME JEAN-FRANCOIS CABONDirigeant—France registry
MARIE LUDIVINE PRENOTPrésident—France registry
NICOLAS PRENOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100