DOSSIERS / SCI DU 6 RUE BEAUREGARD
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Company dossier

SCI DU 6 RUE BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-311158273 · 311158273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 6 RUE BEAUREGARD
fr_insee
311158273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-22
fr_insee
22 RUE DE SOISY, 95120 ERMONT
fr_insee
68.20B
fr_insee
€4,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC MolkoDirecteur—France registry
SEBASTIEN MolkoDirecteur—France registry
JACQUES MolkoDirigeant—France registry
JOSETTE BENSOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100