DOSSIERS / SCI BEAUSEJOUR
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Company dossier

SCI BEAUSEJOUR

FRANCE · COMPANY · INCORPORATED 1992-07-06
KYBE ID: FR-387886427 · 387886427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUSEJOUR
fr_insee
387886427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-06
fr_insee
89 AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
fr_insee
68.20A
fr_insee
€518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 16?

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