DOSSIERS / SCI BEAU SOLEIL
← SearchExport PDF
Company dossier

SCI BEAU SOLEIL

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-398494005 · 398494005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAU SOLEIL
fr_insee
398494005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-14
fr_insee
12 RUE GEORGEON, 94320 THIAIS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES JOSEPH MSIHIDDirecteur—France registry
MICHELE MATHIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100