DOSSIERS / SCI AUGUSTA
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Company dossier

SCI AUGUSTA

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-422073338 · 422073338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUGUSTA
fr_insee
422073338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-02
fr_insee
60 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAKEOdissolvedALEXANDRE DESBOEUFSdissolvedANDRE MAX KAHNactiveCABINET CORPUSdissolvedDAVID LALEYEactiveDORIANE COURATIERactiveETIENNE GUENEAUactiveG S MIRSAdissolvedJEAN LOUIS CHEVETactiveJOSEPH PUJALTEactiveMATTHIEU FREDERIC CHRISTIAN SAGOTactiveMENS DISTRIBUTIONdissolved[ND]active[ND]activeNOTA BENE DOCUMENTAIRESdissolvedSEBASTIEN BASSALERactiveSOCIETE NOUVELLE DE FABRICATION TEXTILEdissolvedSOC SELF SERV PHILIPP AUGUST99dissolvedVLADIMIR PIERRE IVAN HOARAUdissolved

People with significant control

1 people
NameRoleFromSource
ANDRE KAHNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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