DOSSIERS / SCI DE L'AUGE
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Company dossier

SCI DE L'AUGE

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539717470 · 539717470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'AUGE
fr_insee
539717470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
14 AV JEAN JAURES, 14-16, 89000 AUXERRE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME ERIC FRANCK CHAUFOURNAISDirecteur—France registry
AUXERRE DISTRIBUTION- AUXERDISMembre du directoire—France registry
MARIE ELODIE CATHERINE CHAUFOURNAISMembre du directoire—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-ESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100