DOSSIERS / SCI AUGUSTA
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Company dossier

SCI AUGUSTA

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444553051 · 444553051 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AUGUSTA
fr_insee
444553051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-20
fr_insee
2024-03-19
fr_insee
4 BD GEORGES POMPIDOU, 14000 CAEN
fr_insee
68.20A
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIL COUDERTAdministrateur—France registry
PATRICK MARIEMembre du directoire—France registry
YVES BARECMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. 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