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Company dossier

SCI 20 RUE BEAULIEU

FRANCE · COMPANY · INCORPORATED 1984-11-03
KYBE ID: FR-330956376 · 330956376 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 20 RUE BEAULIEU

fr_insee

Registration330956376

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-11-03

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Registered address20 RUE BEAULIEU, 42300 ROANNE

fr_insee

Industry68.20B

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Share capital€1,677

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Companies at this address

24 total

AXELdissolved C.B.E CENTRE BENNES ENVIRONNEMENTactive CHEMARIN EXPERTISE COMPTABLE ET CONSEILSactive CONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolved DANIELE LEPLATactive DG IMMOBILIERdissolved FRANCOISE SOULETdissolved HENRI SOULETdissolved IMMO L Mdissolved L'ART EN MARCHE COLLECTION IDEALEdissolved MONIQUE SOULETdissolved ROGER ALIXdissolved SARL SINESSIEdissolved SARL TOURZYactive SAS VEBREUX CONSEILdissolved SCI 3Mdissolved SCI DU BILLARDdissolved SCI DU CARREFOURdissolved SCI ISA 40dissolved SCI RIBOdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

IMMO L MShared officer / director · 4 share this SCI VNS MOZARTShared officer / director · 4 share this SCI RIBOShared officer / director · 4 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

2 people

Name	Role	From	Source
MONIQUE MARIE JACQUELINE SOULET	Directeur	—	France registry
FRANCOISE MARIE JEANNE SOULET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100