DOSSIERS / SCI AUGUST
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Company dossier

SCI AUGUST

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498070267 · 498070267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUGUST
fr_insee
498070267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-16
fr_insee
21 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFTMactiveAMAYA MICOULAUDdissolvedB.T.VdissolvedCHRISTIAN PRIMdissolvedCLAUDETTE JOSEPHINE NAKACHEactiveCV CAPITALdissolvedFRANCOIS MICOULAUDdissolvedHASSAN BA MOHAMEDdissolvedJEAN LOUIS LAFAGEdissolvedJOSEPHdissolvedJOSEPH LEBAHRdissolvedKAJOJA MISAKABOdissolvedKEPHA GROUPdissolvedLAFAYETTE 21dissolvedLES OCCITANESactiveMARIE SIMONE VEZANTdissolvedMED-SPA RESORT LAFAYETTEdissolvedMICHELE MANEAUDdissolvedMICHELINE HENRIETTE DEPLAISdissolvedNAVES R ET MARIE SIMONEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
SAMUEL SULEMDirigeant—France registry
SARAH LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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