Key facts
dissolvedSCI BEGECO
fr_insee
394865109
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-21
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23 RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Company dossier
SCI BEGECO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalABDELLAH KADDOURIAGENCE O.DJOARISTOTE & COBAZOOKOS SARLCAROLINE DROUINCLAUDE HUERTASCOMECOMPAGNIE PARISIENNE DE LINOLEUM ET DE CAOUTCHOUCDAN SAMUEL BITONETONNANCESFLUVORLE CELTIQUE CLICHYLeslie BOUDANAMARIE-ASTRID BENOIST D'ANTHENAY[ND][ND][ND]SCI FOUGEA LES PRESSCI LA CLOSERIE SAINT MICHELSCI MESNIL SIMON
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BETTY REGINE ROSENBAUM | Directeur | — | France registry |
| CAROLINE KUCHMAN | Dirigeant | — | France registry |
| LEON KUCHMAN | Dirigeant | — | France registry |
| OLIVIER KUCHMAN | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100