Key facts
dissolvedAUGUSTE DEHAN
fr_insee
504172602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
PL DU CHATEAU, PALAIS DES PRINCES, 08200 SEDAN
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68.20B
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€1,000
fr_insee
Company dossier
AUGUSTE DEHAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesControls
1 companiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GINO CHARLES TARGON | Membre du directoire | — | France registry |
| L.P.GROUPE | Membre du directoire | — | France registry |
| LUCANDONIO ANTONIO DE VITA | Membre du directoire | — | France registry |
| PATRICK LEDARD | Membre du directoire | — | France registry |
| REMY PIERRE GEORGES HAMEL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100