DOSSIERS / SCI AUGUSTIN-PORTALIS
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Company dossier

SCI AUGUSTIN-PORTALIS

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484939657 · 484939657 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI AUGUSTIN-PORTALIS
fr_insee
484939657
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-09
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47 RUE LAURISTON, 75016 PARIS
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68.20B
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€2,100,000
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE SAINT VINCENT CHATEAU LANDATShared officer / director · 3 share thisSCI AUGUSTINOShared officer / director · 5 share thisLA MARSANGEShared officer / director · 5 share thisPORTALISShared officer / director · 5 share thisLES MARRONNIERSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE GENEVIEVE MARIE FOURNIERDirecteur—France registry
MICHEL JEAN MARCEL LEDOUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUGUSTINO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100