DOSSIERS / 61 PHILIPPE AUGUSTE
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Company dossier

61 PHILIPPE AUGUSTE

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798741641 · 798741641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
61 PHILIPPE AUGUSTE
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798741641
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dissolved
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Real-estate civil company (SCI)
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2013-11-26
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2017-10-10
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37 RUE DE LAGNY, 94300 VINCENNES
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID YVES COHENAdministrateur—France registry
DAVID PATRICK GAGUECHDirigeant—France registry
NIMRODDirigeant—France registry
VALERIE MAJERFELD-LUBARTOWSKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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