DOSSIERS / SCI ANNE DE BEAUJEU A
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SCI ANNE DE BEAUJEU A

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423521087 · 423521087 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ANNE DE BEAUJEU A
fr_insee
423521087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
2020-10-12
fr_insee
95 AV DU PROMENOIR, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE GERVAISDirigeant—France registry
GILBERT CERVANTESDirigeant—France registry
GUILLAUME DESCHODTDirigeant—France registry
MURIEL GUILLOT-BOISSERANCDirigeant—France registry
YVES CHARBONNETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANNE DE BEAUJEU B · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE GERVAIS (officer) matches PEP Dominique Gervais — Q66501392. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off