DOSSIERS / SCI BEAUBREUIL SUD
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Company dossier

SCI BEAUBREUIL SUD

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421253444 · 421253444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUBREUIL SUD
fr_insee
421253444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-24
fr_insee
12 PL DE LA REPUBLIQUE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BPE SPORTdissolvedCAFE AND CO BOISSEUILdissolvedCAFE REPUBLIQUE LIMOGESactiveGO SPORT LES HALLESdissolvedIMMOBILIERE AREDIENNEdissolvedIMMOBILIERE GODDETdissolvedIMMOBILIERE LE MALABREdissolvedIMMOBILIERE LES GRANDS RIEUXdissolvedIMMOBILIERE LES MARTINESdissolvedMAGRAYdissolvedPLAISANCEdissolvedPROLOISIRSdissolvedSA DIFFUSION ECONOMIQUEdissolvedSAINT JUNIAUDE DE DISTRIBUTIONdissolvedSAINT JUNIAUDE MODE ET TEXTILEdissolvedSCI CENTRE BEAUBREUILdissolvedSCI CEREZ REPUBLIQUEdissolvedSCI DES LANDESdissolvedSCI DU PARC COMMERCIALdissolvedSCI DU SANG DE SERPdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BARIAUDDirecteur—France registry
JACQUES DUFOURMONTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100