DOSSIERS / SCI LES AUGUSTINES 2
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Company dossier

SCI LES AUGUSTINES 2

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879733723 · 879733723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES AUGUSTINES 2
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879733723
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dissolved
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Civil company
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2019-12-12
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RUE DES GLYCINES, IMMEUBLE LE MEDITERRANEE, 20000 AJACCIO
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68.20B
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€300,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES AUGUSTINES 1Shared officer / director · 2 share thisBM INVEST 2Shared officer / director · 11 share thisSCA ALATAShared officer / director · 11 share thisLES COLLINES DES MILELLIShared officer / director · 11 share thisBM INVEST 1Shared officer / director · 11 share thisMARBRERIE LAURENTShared officer / director · 11 share thisBM INVEST 3Shared officer / director · 11 share thisMB PIERRESShared officer / director · 11 share thisBM INVEST 5Shared officer / director · 11 share thisBM INVEST 4Shared officer / director · 11 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

3 people
NameRoleFromSource
BERTRAND JEAN JOSEPH DUMONDirecteur—France registry
FRANCOISE GEORGETTE ANNE LAMERANTMembre du directoire—France registry
JEAN-PIERRE ALBERT CORNEILLE DUMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES AUGUSTINES 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100