DOSSIERS / SCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZ
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Company dossier

SCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZ

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-427993126 · 427993126 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZ
fr_insee
427993126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
27 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUGUSTE GERAUD 12 PL MARCHE ARdissolvedESSENTIELdissolvedGERAUD ET ASSOCIESdissolvedGERAUD GESTIONactiveIMMOBILIER-DEVELOPPEMENT-COMMERCEdissolvedLA REUNIONdissolvedLE COMPTOIR DE LA MAREEdissolvedLE RONDPOINTactiveLES FILS DE MADAME GERAUDdissolvedORIGINE & SERVICEdissolvedPATINOIRE CHAMPIGNY SUR MARNEdissolvedPATINOIRE DAMMARIE LYSdissolvedSC AUGUSTE DE BOULOGNEdissolvedSCI AUGUSTE ET GERAUD DE MITRY LE NEUFdissolvedSCI AUGUSTE ET GERAUD DE YERRESdissolvedSCI AUGUSTE ET GERAUD DU 26 BD REPUBLIQUdissolvedSCI AUGUSTE & GERAUD PLAT GRIGdissolvedSCI AUGUSTE & GERAUD SANCOINSdissolvedSCI AUGUSTE & GERAUD VILLEPINTdissolvedSCI AUGUSTE & GIRAUD BALLANCOURT-ESSONNEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
BRUNO AUGUSTEPrésident—France registry
JEAN PAUL AUGUSTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100