DOSSIERS / SCI DU 13 BIS AV VICTOR HUGO
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SCI DU 13 BIS AV VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428570832 · 428570832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU 13 BIS AV VICTOR HUGO
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428570832
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dissolved
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Real-estate civil company (SCI)
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1999-12-14
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13 B AV VICTOR HUGO, CHEZ MR LIONEL BEUNACHE, 27220 SAINT-ANDRE-DE-L'EURE
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68.20A
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
LES DOUCEURS D'ANTANShared officer / director · 3 share thisC.B.V.(CONFORT BIEN ETRE VITALITE)Shared officer / director · 3 share thisS.C.I. CHAIGNAUDShared officer / director · 10 share thisART'COMEShared officer / director · 10 share thisLA DUNOISE IMMOBILIEREShared officer / director · 10 share thisCLOVIShared officer / director · 10 share thisCABINET INFIRMIERS LA PROVIDENCEShared officer / director · 10 share thisSCI DES BOULANSShared officer / director · 10 share thisSCI BOUA TI BAUMShared officer / director · 10 share thisALCYONShared officer / director · 10 share thisSCI DURAND HAUQUINShared 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

5 people
NameRoleFromSource
LIONEL GERARD RAYMOND BEUNAICHEDirecteur—France registry
CLAUDINE DUBOISMembre du directoire—France registry
GERARD BEUNAICHEMembre du directoire—France registry
LENA BEUNAICHEMembre du directoire—France registry
LUDOVIC BEUNAICHEMembre du directoire—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