DOSSIERS / SCI LES AUGUSTES
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Company dossier

SCI LES AUGUSTES

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-497502799 · 497502799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES AUGUSTES
fr_insee
497502799
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-10
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7 RUE DES AUGUSTINS, 59800 LILLE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT VOUTERSAdministrateur—France registry
MARIANNE VOUTERSMembre du directoire—France registry
MARIA ROSA GARCIAMembre du directoire—France registry
QUENTIN VOUTERSMembre du directoire—France registry
VALENTINE VOUTERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LES AUGUSTES 2 · dissolved · name-sim 0.57) — 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