DOSSIERS / SCI DU BEAU SITE
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SCI DU BEAU SITE

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422759977 · 422759977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU BEAU SITE
fr_insee
422759977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
1 B CHE SAINTE-ANNE, 14610 CAMBES-EN-PLAINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BEAU SITEfr_insee · 347638488 · dissolvedSCI DU BEAU SITEfr_insee · 453671299 · dissolvedSCI DU BEAU SITEfr_insee · 489230094 · dissolvedSCI DU BEAU SITEfr_insee · 492306592 · dissolvedSCI DU BEAU SITEfr_insee · 512615063 · dissolvedSCI DU BEAU SITEfr_insee · 823801691 · dissolvedSCI DU BEAU SITEfr_insee · 947895397 · active

Connections

12 links
Shared operator — likely the same administrator
SCI RAFALEShared officer / director · 3 share thisLJA BUSINESS PARTICIPATIONSShared officer / director · 3 share thisSCI RAFALEShared registered address · 4 share thisL'OLYMPEShared registered address · 4 share thisLJA BUSINESS PARTICIPATIONSShared registered address · 4 share thisALL CONSEILS & EXPERTISEShared officer / director · 10 share thisLLA EXPERTS COMPTABLESShared officer / director · 10 share thisLECOEUR INVESTISSEMENTShared officer / director · 10 share thisL.L.BShared officer / director · 10 share thisL'OLYMPEShared officer / director · 10 share thisALL CONSULTINGShared officer / director · 10 share thisSCI LE DRAKKARShared officer / director · 10 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

2 people
NameRoleFromSource
ADELINE LOUISE PIERRETTE DOLIVETDirecteur—France registry
JOEL JEAN MAURICE LECOEURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100