Key facts
dissolvedSCI BEAUTE
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340190297
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dissolved
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Real-estate development company (SCI)
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1987-02-18
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76 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
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41.10D
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€1,601
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Company dossier
SCI BEAUTE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK FERNANDES | Dirigeant | — | France registry |
| JOHNY FERNANDES | Dirigeant | — | France registry |
| JULIE NICOLE ROSELINE FORDELONE | Dirigeant | — | France registry |
| NELLY FERNANDES | Dirigeant | — | France registry |
| ROMAIN MATHIEU BENJAMIN FERNANDES | Dirigeant | — | France registry |
| THOMAS JULES LOUP MOREAU | Dirigeant | — | France registry |
| ARMANDO DOS REIS FERNANDES | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100