DOSSIERS / SOC CIVILE FONCIERE DES MOTELS DE SUNSET
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Company dossier

SOC CIVILE FONCIERE DES MOTELS DE SUNSET

FRANCE · COMPANY · INCORPORATED 1997-08-13
KYBE ID: FR-413384017 · 413384017 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC CIVILE FONCIERE DES MOTELS DE SUNSET
fr_insee
413384017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-13
fr_insee
BD DU PRINCE DE GALLES, BIARRITZ, 64200 BIARRITZ
fr_insee
68.20A
fr_insee
€45,735
fr_insee

People with significant control

3 people
NameRoleFromSource
RENE PAUL BEGUEDirecteurFrance registry
ALAIN BEGUEMembre du directoireFrance registry
SCI DELTAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100