DOSSIERS / SCI BEAUREPAIRE-SAINT MARTIN
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Company dossier

SCI BEAUREPAIRE-SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: FR-394588545 · 394588545 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI BEAUREPAIRE-SAINT MARTIN
fr_insee
394588545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-08
fr_insee
33 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.20B
fr_insee
€411,628
fr_insee

Companies at this address

32 total
AURELIA JOSIANE SMOTRIIEZdissolvedAURORE CLAIRE-MARIE JUVENELLEactiveBEJAIA FCactiveBIGOUDI IMPERIALactiveBLUE IMMOBILIERdissolvedCLUB DES PETITS GAVROCHESactiveDESESPOIR DES SINGESactiveDOMINIQUE ETIENNE FOUGEIROLdissolvedEMMANUEL FRANCOIS LEBOVICIactiveFRANCOIS JEAN-YVES HAMELINdissolvedGFA BROWNdissolvedGOUNON ET NOYERdissolvedGROUPEMENT FONCIER AGRICOLE GREENdissolvedHATCOdissolvedLMNP MEUNIERactiveManon LEGROS--GRANIER DE CASSAGNACactiveMARIE CLAUDE MUSICactiveMICHEL ALPHONSE GENDTdissolved[ND]active[ND]dissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
SIRAX ENERGY SERVICOS LTDAShared officer / director · 12 share thisEduard Müller Wohn-Industriebau und Sanierungsgesellschaft mbHShared officer / director · 12 share thisVerde-tapas favoritas UG (haftungsbeschränkt)Shared officer / director · 12 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 12 share thisEuro Collections ECF e.K.Shared officer / director · 12 share thisCENTRO CERVEJEIRO PAULISTA LTDAShared officer / director · 12 share thisMT Bauwelt GmbHShared officer / director · 12 share thisM & P Metall-Handlung-Verarbeitung UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuro Collect GmbHShared officer / director · 12 share thisGELSY INVESTMENTS LIMITEDShared officer / director · 12 share thisDental-Labor Eduard Müller GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
EDUARD MULLERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100