DOSSIERS / SCI DU CLOS DE BEAUVAIS
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Company dossier

SCI DU CLOS DE BEAUVAIS

FRANCE · COMPANY · INCORPORATED 1992-06-24
KYBE ID: FR-387861024 · 387861024 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CLOS DE BEAUVAIS
fr_insee
387861024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-24
fr_insee
2020-11-12
fr_insee
LA CROIX CADEAU, ZONE INDUSTRIELLE, 49240 AVRILLE
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68.20B
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€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BRICODISShared registered address · 5 share thisISOTOLERIEShared registered address · 5 share thisSERENIMAShared registered address · 5 share thisMAROUDISShared registered address · 5 share thisVERDUNShared officer / director · 6 share thisJOFFREShared officer / director · 6 share thisSOC CIVILE JERMAPAShared officer / director · 9 share thisLE MAROUILLETShared officer / director · 9 share thisSCI JAPCANShared officer / director · 9 share thisJUIGNE DISTRIBUTIONShared officer / director · 9 share thisSCI VILLE ALGANShared officer / director · 9 share thisSCI LIVONNERShared officer / director · 9 share thisJERAPShared officer / director · 9 share thisBRENAYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JERAPMembre du directoire—France registry
⚠ JOSEPH MENARDMembre du directoire—France registry
ANITA BERTHELOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEPH MENARD (officer) matches PEP Joseph Ménard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off