DOSSIERS / SCI CHALET BIOLLAY
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Company dossier

SCI CHALET BIOLLAY

FRANCE · COMPANY · INCORPORATED 1986-08-18
KYBE ID: FR-338497688 · 338497688 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHALET BIOLLAY
fr_insee
338497688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-18
fr_insee
2020-07-20
fr_insee
IMM ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee
€703,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN FABREdissolvedARC AUTOdissolvedARLETTE COLINdissolvedCHANTAL ZUANONdissolvedCLAUDE PAGESdissolvedEMMA NERISSONdissolvedFRANCOIS DUCOGNONactiveGERARD BAZINdissolvedISABELLE GUIRAUDdissolvedJACKIE ANDRE BESSONNEAUdissolvedJEAN BRIDOUXdissolvedJEAN MARIE LEROYdissolvedJOSEPH FILLIETROZdissolvedKIMTZELLEdissolvedLEONE DAVOINEdissolvedLES TROIS ARCSdissolvedLUCIEN ROUSSEAUdissolvedMARC SOUQUETdissolvedMARYSE LERNOULDdissolvedMOREL PASCAL CHAPPEL MARCELdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ANDRE BEGUINDirecteur—France registry
LOUIS BEGUINDirecteur—France registry
BERNARD BEGUINMembre du directoire—France registry
CHRISTOPHE BEGUINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LOUIS BEGUIN (officer) matches PEP Louis Béguin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off