DOSSIERS / SCI BEAU RIVAGE
← SearchExport PDF
Company dossier

SCI BEAU RIVAGE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339754327 · 339754327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BEAU RIVAGE
fr_insee
339754327
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
74 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74 RIBOT-WAGRAMdissolvedANNE MARTHE GRANIERactiveANNIE BRAULTactiveANTOINE THOMAS MAXIME CADEO DE ITURBIDEactiveAugustin PertetactiveBAPTISTE ANDRE MARIE DE FRESSE DE MONVALactiveBENJAMIN FELIX PAUL MATHIEUactiveCAROLINE MARIE QUENETactiveCAROLINE STEPHANIE BORISactiveCELINE BEKERMANdissolvedCELINE GRINHOLTZactiveCHRISTIANE HOLLANDERdissolvedCOMARdissolvedCORINNE CHERKIactiveCYNTHIA DAWN BRACEdissolvedDAVID CURIELactiveDIANE DE FERRONdissolvedDUPENHER LECHATdissolvedELORactiveFABIEN BERQUEZdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
ANNICK BoidinDirigeant—France registry
ALEXANDRE ClementPrésident—France registry
Alexandre Philippe CLEMENTPrésident—France registry
Caroline Annick CLEMENTPrésident—France registry
Mathieu Philippe CLEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100