DOSSIERS / SCI AUGUSTINS 14
← SearchExport PDF
Company dossier

SCI AUGUSTINS 14

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513530170 · 513530170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUGUSTINS 14
fr_insee
513530170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-08
fr_insee
2022-12-14
fr_insee
10 PL DU CAPITAINE DREYFUS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALVIAdissolvedBUREAUX DE LA SEMMactiveCABINET DE DERMATOLOGIE DREYFUS 10dissolvedCRUPI ARCHITECTESdissolvedCRUPI ARCHITECTESdissolvedDADEdissolvedDOCTEUR MARIA BANEAdissolvedDREYFUS 10dissolvedERIC ARNAUDdissolvedFINANCIERE COURTOISdissolvedFRANCOISE NEMETHactiveG2B2 SARLdissolvedKREBSWEG AMENAGEMENTdissolvedKREUZLEINdissolvedLASER DERMATOLOGIQUE DREYFUSactiveLE JARDIN DES AROMESdissolvedLES MURIERSdissolvedROTH-MALLdissolvedSARL LOTIAdissolvedSARL SOVEMAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SCI LA PLACE D'ARMESDirigeant—France registry
CHRISTIAN GASTON ROBERT GUERAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off