DOSSIERS / SCI AUGUICHAR
← SearchExport PDF
Company dossier

SCI AUGUICHAR

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439971235 · 439971235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUGUICHAR
fr_insee
439971235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-21
fr_insee
159 RUE BLOMET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMOREactiveANIBAL BADOactiveANNE POLIAKOFFactiveASSOC POUR DEVEL INDUSTdissolvedBEKAYE CAMARAactiveBENJAMIN AGIactiveCHRISTIAN MARIE KERNEVESactiveCLAUDE BLANCHARDactiveDIGITAL MINDEDdissolvedECOFIL EUROPEactiveEliott Ugo Philéas CherrieractiveELISAMAINdissolvedELISE ROUSSEAUactiveEUROP LOCATION VEHICULES INDUST AUTOMOBdissolvedFAKHRY N ET CAMARA BdissolvedFAKHRY N ET CAMARA BactiveF.B CONSULTINGdissolvedFIDOMIdissolvedFRANCOIS TETEactiveGUIBERT HOLDINGactive

+18 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUIS CHANCELDirecteur—France registry
NATHALIE DUMAZERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100