DOSSIERS / SCI LES AUGUSTINS
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Company dossier

SCI LES AUGUSTINS

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477535447 · 477535447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES AUGUSTINS
fr_insee
477535447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GUISLAIN RENE GILBERTMembre du directoire—France registry
MARTINE BILLETMembre du directoire—France registry
MICHEL RAMERYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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