DOSSIERS / SCI AUGER GRAPPIN
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Company dossier

SCI AUGER GRAPPIN

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803174697 · 803174697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AUGER GRAPPIN
fr_insee
803174697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-27
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12 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€100
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Companies at this address

23 total
ALAIN FERNAND GOSSETdissolvedARDA VARANactiveARTUR BROJAactiveBENEZECH CHEVRIER INDIVISIONactiveCORINNE MARTIactiveDAWID KRZYSZTOF KUMIEGAdissolvedDIMITRI YOHAN BORIS PAUL MIKOFFactiveEDY TAVERNEactiveERTCEdissolvedEUROPEENNE FLUIDES TOUS CORPS ETATdissolvedFABIEN LOPEZactiveFENOUH ALLAOUA-MEZOUED MOHAMEDdissolvedJOSEPH GRAPPINactiveJULIETTE PHILIPPINE CHARLINE IGNACEactiveJustine Marie Sabrina Gaveaudissolved[ND]active[ND]activeROBERT ARTUR LATUSEKactiveSCI GABRIEL PERIdissolvedSEBASTIAN WODOKactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCI AUGER BELLEVILLEShared officer / director · 9 share thisPOPIE AND COShared officer / director · 9 share thisSCI JEROME AUGERShared officer / director · 9 share thisEARL LA NOULETTEShared officer / director · 9 share thisGROUPEMENT FONCIER RURAL DES BIAUSSESShared officer / director · 9 share thisSCI PORT SECShared officer / director · 9 share thisLE SOLY LESSShared officer / director · 9 share thisAUBOISShared officer / director · 9 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
SOPHIE AUGERDirecteur—France registry
JOSEPH GRAPPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100