DOSSIERS / SCI 43 R DE BEGLES
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Company dossier

SCI 43 R DE BEGLES

FRANCE · COMPANY · INCORPORATED 1986-02-04
KYBE ID: FR-334413465 · 334413465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 43 R DE BEGLES
fr_insee
334413465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-04
fr_insee
43 RUE DE BEGLES, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE JOSEPHDirecteur—France registry
JULIE HERAUDDirecteur—France registry
NICOLAS JEAN MARIE ROUSSELOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DOCTEURS DU 43 R DE BEGLES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100