DOSSIERS / SCI AUGUSTE MARIN
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Company dossier

SCI AUGUSTE MARIN

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801067893 · 801067893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AUGUSTE MARIN
fr_insee
801067893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-18
fr_insee
35 ALL CENTRALE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AUGUSTE MARINfr_insee · 308345131 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI ET FILSShared registered address · 3 share thisSCI AVENIRShared registered address · 3 share thisECO-LOGISTIC SERVICESShared officer / director · 5 share thisSCI DU TY COETShared officer / director · 5 share thisSCI PREST-HOMEShared officer / director · 5 share thisSCI J.Y. DE SAINT MAURShared officer / director · 8 share thisETS J&Y CHARRIAUShared officer / director · 8 share thisSCI DES REMISESShared officer / director · 8 share thisCJPShared officer / director · 8 share thisTPS3 (TANKS PIECES SERVICES)Shared officer / director · 8 share thisSCI A.J.CShared officer / director · 8 share thisSCI AVENIRShared 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.

People with significant control

2 people
NameRoleFromSource
JACQUES CHARRIAUDirecteur—France registry
PATRICIA HAMELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100