Key facts
dissolvedSCI BEA
gleif
841244486
gleif
dissolved
gleif
Civil company
gleif
2018-07-20
gleif
18 RUE JEAN PERRIN, ZI ACTISUD - LE CHAPITRE, 31100 TOULOUSE
gleif
68.20B
gleif
€10,000
gleif
Company dossier
SCI BEA
RISK SCORE43MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
72 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL EDMOND JOSEPH CHICHE | Dirigeant | — | France registry |
| VECTURA | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI LEA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100