DOSSIERS / SCEA DU BEAUREGARD
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Company dossier

SCEA DU BEAUREGARD

FRANCE · COMPANY · INCORPORATED 1983-08-11
KYBE ID: FR-327755732 · 327755732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCEA DU BEAUREGARD
fr_insee
327755732
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1983-08-11
fr_insee
190 CHE DU BEAUREGARD, 76850 BEAUMONT-LE-HARENG
fr_insee
01.61Z
fr_insee
3
fr_insee
€136,065
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GFA DE BEUZEVILLE-BEAUREGARDShared officer / director · 4 share thisSNC LEVESQUE BEAUREGARDShared officer / director · 4 share thisSC CHEMIN DU BEAUREGARDShared officer / director · 4 share thisSC VISTA HERMOSAShared officer / director · 4 share thisS.C.I. DE LA CRESSONNIEREShared officer / director · 4 share thisPOLYGRAINSShared officer / director · 7 share thisSCI LEVESQUEShared officer / director · 7 share thisTECHNIQUES AGRO-INDUSTRIELLESShared officer / director · 7 share thisCGP LEVESQUEShared registered address · 8 share thisSC CHEMIN DU BEAUREGARDShared registered address · 8 share thisSC VISTA HERMOSAShared registered address · 8 share thisTECHNIQUES AGRO-INDUSTRIELLESShared registered address · 8 share thisSCI LEVESQUEShared registered address · 8 share thisSNC LEVESQUE BEAUREGARDShared registered address · 8 share thisPOLYGRAINSShared registered address · 8 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

6 people
NameRoleFromSource
FRANCOIS XAVIER GUY LEVESQUEDirecteur—France registry
GUY YVES-MARIE LEVESQUEDirecteur—France registry
STEPHANE PHILIPPE AUGUSTE LEVESQUEDirecteur—France registry
PHILIPPE JEAN-MARIE LEVESQUEMembre du directoire—France registry
SC CHEMIN DU BEAUREGARDMembre du directoire—France registry
SC VISTA HERMOSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC CHEMIN DU BEAUREGARD · 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