DOSSIERS / SCI MONTREUIL VICTOR BEAUSSE
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Company dossier

SCI MONTREUIL VICTOR BEAUSSE

FRANCE · COMPANY · INCORPORATED 1992-04-22
KYBE ID: FR-381961275 · 381961275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONTREUIL VICTOR BEAUSSE
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381961275
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dissolved
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Civil company
fr_insee
1992-04-22
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2023-12-19
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4 RUE VICTOR BEAUSSE, 93100 MONTREUIL
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD CACCIARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU QUATRE RUE VICTOR BEAUSSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off