DOSSIERS / SCI DE BEAUHARNAIS
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Company dossier

SCI DE BEAUHARNAIS

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378570592 · 378570592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE BEAUHARNAIS
fr_insee
378570592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-22
fr_insee
11 RUE DE VERDUN, 27000 EVREUX
fr_insee
41.10D
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE GUIRAUDDirigeant—France registry
SERGE ROUSSELDirigeant—France registry
AMAND MARIE BALLUAISPrésident—France registry
MICHEL THIBAULTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL THIBAULT (officer) matches PEP Michel Thibault — community councillor of Perche. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100