DOSSIERS / SCI AUGNE
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Company dossier

SCI AUGNE

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481387942 · 481387942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUGNE
fr_insee
481387942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
fr_insee
2021-06-02
fr_insee
82 BD CARNOT, RESIDENCE PARC AVENUE, 59000 LILLE
fr_insee
68.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS MERCIERMembre du directoire—France registry
NADINE MERCIERPrésident—France registry
TEDDY NZIKOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NADINE MERCIER (officer) matches PEP Nadine Mercier — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off