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Company dossier

SCI DE L'ILLOT BEAULAM

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428942270 · 428942270 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'ILLOT BEAULAM

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Registration428942270

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-13

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Registered address23 RUE LEON BLUM, 33240 SAINT-GERMAIN-DE-LA-RIVIERE

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Industry68.20B

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Share capital€400

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Connections

3 links

Shared operator — likely the same administrator

SCI LISARAPHShared officer / director · 2 share this LISAGRAPHShared officer / director · 3 share this RIVONNEShared officer / director · 3 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

4 people

Name	Role	From	Source
⚠ JACQUES BEAUFILS	Directeur	—	France registry
CARINE BEAUFILS	Membre du directoire	—	France registry
HERVE RAPHAEL BEAUFILS	Membre du directoire	—	France registry
SYLVIA LAMARY	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES BEAUFILS (officer) matches PEP Jacques Beaufils — Q66500738. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100