DOSSIERS / SCI DE BEAULIEU
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Company dossier

SCI DE BEAULIEU

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-348890351 · 348890351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DE BEAULIEU
fr_insee
348890351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-27
fr_insee
RTE DE BASCONS, 40270 GRENADE-SUR-L'ADOUR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BERNADET IMMOBILIERShared officer / director · 4 share thisERMITAGEShared officer / director · 4 share thisGIBER MENUISERIEShared officer / director · 4 share thisCLAUDE JEAN THOMAS VINRECHShared registered address · 6 share thisSCI DU CHENE LIEGEShared officer / director · 6 share thisSCI LENOVER ASNIERESShared officer / director · 6 share thisJOCELYNE TACHONShared registered address · 6 share thisSCI MONPLAISIRShared officer / director · 6 share thisJEAN CLAUDE DUMOULIEShared registered address · 6 share thisSCI LA QUERENCIAShared officer / director · 6 share thisJ3FShared officer / director · 6 share thisSCI LENOVER VANNEAUShared officer / director · 6 share thisHENRI FARBOSShared registered address · 6 share thisH.V.S. IMMOBILIERShared officer / director · 6 share thisROZANOFF IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-348890351/network.

People with significant control

4 people
NameRoleFromSource
DANIEL BERNADETDirecteur—France registry
CHRISTINE BERNADETMembre du directoire—France registry
LAURENT BERNADETMembre du directoire—France registry
FRANCOISE VERGESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100