DOSSIERS / SCI BEACH
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Company dossier

SCI BEACH

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-419418843 · 419418843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEACH
fr_insee
419418843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-14
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10 RUE DU TEMPLE, 89000 AUXERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE THERESE MARTHE MERCIERDirecteur—France registry
LOIC LUDOVIC ANTOINE MERCIERMembre du directoire—France registry
ROMUALD DENIS ROGER MERCIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100