DOSSIERS / SCI FAMILIALE BEGUE
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Company dossier

SCI FAMILIALE BEGUE

FRANCE · COMPANY · INCORPORATED 1989-02-20
KYBE ID: FR-349612150 · 349612150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE BEGUE
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349612150
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dissolved
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Real-estate civil company (SCI)
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1989-02-20
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750 B CHE DE FONT ESCALIERES, 30000 NIMES
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68.20B
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€248,352
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Connections

12 links
Shared operator — likely the same administrator
SCI LOUIS PAULShared officer / director · 2 share thisSCI DELTAShared officer / director · 12 share thisALBARETIShared officer / director · 12 share thisSCEA DOMAINES DES AGRUMESShared officer / director · 12 share thisSCI HOTEL DU JARDIN ALPINShared officer / director · 12 share thisSCI ALPHAShared officer / director · 12 share thisHIMIShared officer / director · 12 share thisSCI BETAShared officer / director · 12 share thisSOC COOPERATIVE DES GARAGES SUNSETShared officer / director · 12 share thisSCI LA FEUILLEEShared officer / director · 12 share thisSCI LE CHATAMShared officer / director · 12 share thisSCI GAMMAShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
JEANNINE TOURNIER BEGUEDirigeant—France registry
RENE BEGUEDirigeant—France registry
ANDREE PAULETTE BEGUEPrésident—France registry
CLAUDE HENRIETTE RENEE BEGUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100