KYBE — See who's really behind any company

Company dossier

SCI BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-395142128 · 395142128 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BEAUJOLAIS

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Registration395142128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-05-26

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Registered address9 RUE DE BEAUJOLAIS, 75001 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANNA JOLIETdissolved ANNE MARIE ODILE DESCOMBESdissolved ANTIC TACdissolved JEAN BODOdissolved JEANNINE DUPUYdissolved LE FLEURONdissolved [ND]dissolved SCI CHPRdissolved SYND COPRO DU 9 RUE DE BEAUJOLAISactive

People with significant control

2 people

Name	Role	From	Source
RICHARD ANTHONY Dunn	Directeur	—	France registry
SABRINA MARIA Zimmerman	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEAUJOLAIS III · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100