KYBE — See who's really behind any company

Company dossier

SCI BESSEAU

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352773816 · 352773816 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BESSEAU

fr_insee

Registration352773816

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-12-28

fr_insee

Registered address28 BD MARECHAL LECLERC, 85160 SAINT-JEAN-DE-MONTS

fr_insee

Industry68.20B

fr_insee

Share capital€386,458

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ALBERT ALEXANDRE MERIAUdissolved HOTEL RESTAURANT ROBINSONactive [ND]active

People with significant control

4 people

Name	Role	From	Source
BERNARD HENRI LAURENT BESSEAU	Directeur	—	France registry
ARLETTE MERIAU	Membre du directoire	—	France registry
DAVID BESSEAU	Membre du directoire	—	France registry
SONIA LISE JULIE BESSEAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BESSE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100