DOSSIERS / SCI ANNE DE BEAUJEU B
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Company dossier

SCI ANNE DE BEAUJEU B

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423521129 · 423521129 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANNE DE BEAUJEU B
fr_insee
423521129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
2020-11-23
fr_insee
95 AV DU PROMENOIR, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERT CERVANTESDirigeant—France registry
GUILLAUME JEAN-BAPTISTE ROBERT DESCHODTDirigeant—France registry
MURIEL GUILLOT-BOISSERANCDirigeant—France registry
YVES CHARBONNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off