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Company dossier

SCI DU BEAU SITE

FRANCE · COMPANY · INCORPORATED 1988-08-11
KYBE ID: FR-347638488 · 347638488 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU BEAU SITE
fr_insee
347638488
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-11
fr_insee
33 RUE PIERRE MEDERIC, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
41.10D
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€457
fr_insee

May be the same entity

7

People with significant control

4 people
NameRoleFromSource
FREDERIC LOUIS EDOUARD LEBARONDirigeantFrance registry
PASCAL FREDERIC JACQUES LEBARONDirigeantFrance registry
SYLVIE GERMAINE BEMDirigeantFrance registry
JEAN-JACQUES LEBARONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100