DOSSIERS / SCI BEAUSOLEILS 95
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Company dossier

SCI BEAUSOLEILS 95

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: 969500431G56K0SWW380 · 520400276 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI BEAUSOLEILS 95
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520400276
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dissolved
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Real-estate civil company (SCI)
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2011-02-08
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2025-12-08
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1140 RUE ANDRE AMPERE, CS 80544, 13100 AIX-EN-PROVENCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEBBER FINANCEDirigeant—France registry
CHRISTIAN MOREAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off