DOSSIERS / SCI AUGUSTINO
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Company dossier

SCI AUGUSTINO

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807460175 · 807460175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI AUGUSTINO
fr_insee
807460175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-24
fr_insee
10 RUE PORTALIS, 75008 PARIS
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68.20B
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€347,040
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Companies at this address

41 total
AARPI AUBLE ET ASSOCIESactiveAG AVOCATactiveALEXANDRA NICOLASactiveAlix DE QUENGO DE TONQUEDECactiveAURELIE MARIE SALONactiveBekens JOSEPHactiveCABRIOLEactiveCECILE ARNOULDdissolvedCENTRE INFORMAT RECHERCHE CONJONCT ECONdissolvedEMMANUELLE DEMAZIEREdissolvedGHANIA AMRANEdissolvedJEAN-LUC ALLIOTdissolvedJUAN SEBASTIAN CARDENAS VELAactiveJULIETTE CARTIER-BRESSONdissolvedJULIETTE CLAIRE ISABELLE MILLOTdissolvedLAURENCE GENEVIEVE FOURNIERactiveLAURENCE MARIE MARNATdissolvedLAUREN MYRIAM PAVARDactiveLEDOUX & ASSOCIESactiveMARION JORANDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE SAINT VINCENT CHATEAU LANDATShared officer / director · 3 share thisSCI AUGUSTIN-PORTALISShared officer / director · 5 share thisLES MARRONNIERSShared officer / director · 5 share thisPORTALISShared officer / director · 5 share thisLA MARSANGEShared officer / director · 5 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
LAURENCE GENEVIEVE MARIE FournierDirigeant—France registry
MICHEL JEAN MARCEL LedouxDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUGUSTIN-PORTALIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100