DOSSIERS / SCI BEAUVALLON
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Company dossier

SCI BEAUVALLON

FRANCE · COMPANY · INCORPORATED 1988-06-30
KYBE ID: FR-345354708 · 345354708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BEAUVALLON
fr_insee
345354708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-30
fr_insee
2011-11-16
fr_insee
17 RUE HAUTE SEILLE, 57000 METZ
fr_insee
68.20A
fr_insee
€241,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT HOFMANNdissolvedALL JAZZ I.R.A.activeCENTRE DE LOISIRS DE L ESTactiveCHARLES ALBERT PIERRE KOLMANNactiveCHRISTOPHE HANSSactiveCLAUDE GREMLINGdissolvedDAVID JACQUESdissolvedESPACE SCOOTERdissolvedFK GERICactiveFOURRURES DU MOUNTANAdissolvedFRANCOIS BRODSCHIIdissolvedFRANCOIS VALAYERdissolvedFRANCOIS WEBERdissolvedGILLES JACQUES BAUDOUINdissolvedJULIE LEDRICHactiveKB GROUPdissolvedMICHEL TRESSEdissolvedNADIA TAMALTdissolved[ND]dissolvedRENE MASSINGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GILLES BAUDOUINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 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