DOSSIERS / SCI AUGUSTINE
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Company dossier

SCI AUGUSTINE

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507405579 · 507405579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI AUGUSTINE
fr_insee
507405579
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-25
fr_insee
2023-09-20
fr_insee
11 AV MARECHAL DE LATTRE DE TASSIGNY, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI GABRIELShared officer / director · 2 share thisSCI 2 FShared officer / director · 3 share thisFOURMATShared officer / director · 5 share thisSTE CIVILE DE CONSTRUCTION VENTE DUTACShared officer / director · 5 share thisRMTD AUTOMATIQUEShared registered address · 8 share thisSCI HURAULTShared officer / director · 8 share thisSCI GABRIELShared registered address · 8 share thisAUX VETEMENT TRAVAIL LOISIRShared registered address · 8 share thisPIERRE MARCEL PULHShared registered address · 8 share thisILIESSE MELKIShared registered address · 8 share thisGALERIE GShared officer / director · 8 share thisGOURMANDISES D'ORIENTShared registered address · 8 share thisSCI DU 86 BOULEVARD BINEAUShared officer / director · 8 share thisLA CHEVROTIEREShared officer / director · 8 share thisSCI FOURNIER MERCIEREShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-507405579/network.

People with significant control

5 people
NameRoleFromSource
RENEE MARIE-THERESE MATHISAdministrateur—France registry
BENOIT FOURNIERDirigeant—France registry
GABRIEL JOSEPH FOURNIERDirigeant—France registry
GERALDINE FOURNIERDirigeant—France registry
FRANCIS MARC FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off