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Company dossier

SCI ESPLANADE

FRANCE · COMPANY · INCORPORATED 1991-07-31
KYBE ID: FR-382635852 · 382635852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPLANADE
fr_insee
382635852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-31
fr_insee
QUAI STE MARTHE, 83170 LA CELLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN BEGARDDirecteur—France registry
ANNAICK CELINE BEGARDDirigeant—France registry
LAURENCE BERENGERE SUZANNE BEGARDDirigeant—France registry
REGINA SHELLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100