DOSSIERS / SCI BEAUDELAIRE ISSENHEIM
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Company dossier

SCI BEAUDELAIRE ISSENHEIM

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354028433 · 354028433 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BEAUDELAIRE ISSENHEIM
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354028433
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dissolved
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Real-estate civil company (SCI)
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1990-03-29
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7 B BD DE LA REPUBLIQUE, IMMEUBLE LES 3 R, 58000 NEVERS
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68.20B
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€42,076
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FRANCOIS LETEURDirecteurFrance registry
ANNE LETEURDirigeantFrance registry
CELINE HOUBEDirigeantFrance registry
MIREILLE LETEURDirigeantFrance registry
STEPHANE HOUBEDirigeantFrance registry
SYLVAIN HOUBEDirigeantFrance registry
SYLVIE LETEURDirigeantFrance registry
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRYMembre du directoireFrance registry
YVON HOUBEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APPOLINAIRE ISSENHEIM · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100