DOSSIERS / SCI AUGENDRE
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Company dossier

SCI AUGENDRE

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953728615 · 953728615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI AUGENDRE
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953728615
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active
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Real-estate civil company (SCI)
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2023-06-27
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88 RUE du Faubourg de Roubaix, 59800 Lille
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SARL AUGENDREShared officer / director · 4 share thisDUBAUShared officer / director · 4 share thisDUBAUShared officer / director · 4 share thisCYRILLE HUBERT JACQUES DERMAUXShared registered address · 6 share thisEURL RENA CREPEShared registered address · 6 share thisSARL AUGENDREShared registered address · 6 share this[ND]Shared registered address · 6 share thisSARL LE FAUBOURGShared registered address · 6 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
Aurélien AUGENDREDirecteur—France registry
AUGENDREMembre du directoire—France registry
Laurie Anne DUBOISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AUGENDRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100