DOSSIERS / SCI BEGIM
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Company dossier

SCI BEGIM

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-402084107 · 402084107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
SCI BEGIM
fr_insee
402084107
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-01
fr_insee
400 CHE DES PIERRES BLANCHES, 34200 SETE
fr_insee
68.20B
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€91,469
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Connections

13 links
Shared operator — likely the same administrator
BRUNO BARDShared registered address · 4 share thisSCI ALPIMAShared registered address · 4 share thisSANDRINE MARIE ADELINE AUBRYShared registered address · 4 share thisERIC AUBRY CONSEILShared officer / director · 11 share thisSCI ALPIMAShared officer / director · 11 share thisEA EPICURIEN AUBRYShared officer / director · 11 share thisLA POPOTTE DES SOEURETTESShared officer / director · 11 share thisSTYLPLASTShared officer / director · 11 share thisSCI DU RUPT DE MADShared officer / director · 11 share thisNUOMAN YUNFEIShared officer / director · 11 share thisFROMAGERIE EPICURIENNE ERIC AUBRYShared officer / director · 11 share thisCARROSSERIE ALEXANDREShared officer / director · 11 share thisLE CHALET DES ANESShared officer / director · 11 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

3 people
NameRoleFromSource
SANDRINE MARIE ADELINE AUBRYDirecteur—France registry
⚠ ERIC AUBRYDirigeant—France registry
⚠ GERARD AUBRYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD AUBRY (officer) matches PEP Gérard Aubry — Q66501418. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100