Key facts
dissolvedSCI AUGUSTA
fr_insee
843977349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
fr_insee
2022-03-10
fr_insee
13 RUE DES ARCHERS, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI AUGUSTA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE KEVIN RAVOIRE | Administrateur | — | France registry |
| AIME SERGE TORROELLA | Dirigeant | — | France registry |
| BYRON KEVIN CONNORS RAVOIRE | Dirigeant | — | France registry |
| TEJJI TONY TORROELLA | Dirigeant | — | France registry |
| WARREN CONNORS ANTOINE RAVOIRE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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 eventsDissolved / struck off