DOSSIERS / SCI BEUNANT
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Company dossier

SCI BEUNANT

FRANCE · COMPANY · INCORPORATED 1994-10-05
KYBE ID: FR-398479048 · 398479048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEUNANT
fr_insee
398479048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-05
fr_insee
15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€37,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIMAdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactive

+43 more

People with significant control

2 people
NameRoleFromSource
DELON PHILIPPEDirecteur—France registry
SARL AMDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100