DOSSIERS / SCI OG
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Company dossier

SCI OG

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-950453167 · 950453167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OG
fr_insee
950453167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-26
fr_insee
ZI ST MEDARD DES PRES, 85200 FONTENAY LE COMTE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTO DEMOLITION 2000activeB.C.FINANCESdissolvedBC IMMOdissolvedBISCOTTES ALBATROSdissolvedCHRISTINE MARIE MARGUERITE BOURGOUINdissolvedDEMOLITION 2000dissolvedFINANCIERE SIMONNEAUactiveFINANCIERE SOFRADdissolvedFRANCIS GERARD GABRIEL GILBERTdissolvedIMECAdissolvedLE PAIN DE MIE FRANCAIS SAdissolvedMARIE PINEAUdissolvedMARIE PIRSCH PRODUCTIONdissolved[ND]dissolvedRAMO M.SdissolvedRENE HENRI JEANSONdissolvedRENE SOULARDdissolvedSB2GactiveSCI BICHON BEATRICE BERNARDdissolvedSCI L ALBIZZIAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CATHIA AUGERMembre du directoire—France registry
CHRISTOPHE AUGERMembre du directoire—France registry
GREGORY AUGERMembre du directoire—France registry
JEAN-CLAUDE AUGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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