DOSSIERS / SCI AUGUSTINE
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Company dossier

SCI AUGUSTINE

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982572299 · 982572299 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AUGUSTINE
fr_insee
982572299
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-26
fr_insee
58 RUE de Monceau, 75008 Paris
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68.20B
fr_insee
€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François Louis SCHUMACHERDirecteur—France registry
HOLDING MIDIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100