DOSSIERS / SCI DU VAL DE BESBRE
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SCI DU VAL DE BESBRE

FRANCE · COMPANY · INCORPORATED 1988-03-03
KYBE ID: FR-343944161 · 343944161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU VAL DE BESBRE
fr_insee
343944161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-03
fr_insee
2020-01-23
fr_insee
LE BOURG, 03220 TREZELLES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BUISSONdissolvedASSOCIATION TREZELLOISE DU PATRIMOINEactiveCLEMENTINE PAIREdissolvedCYRILLE GAUTHIERdissolvedDANIEL HENRI LAURENTdissolvedDOMINIQUE GARRIVIERdissolvedETS PEJOUXdissolvedFREDERIC MARC ALBERT TAILLANDIERdissolvedJEAN LASSALLEdissolvedJEAN PEJOUXdissolvedJEAN YVES SUCHETdissolvedLASSALLE JEAN ET NOELdissolvedLBCIdissolvedLOUIS MALBRUNOTdissolvedLUCIENNE URSULE LAMOUREUXdissolvedMARCEL CHARLES CHASSOTdissolved[ND]dissolvedNORBERT CLAIREdissolvedPEJOUX JEAN ET RENEdissolvedRENE PEJOUXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL CLAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off