DOSSIERS / SCI DU 2 AVENUE DE LA GARE A BEAUCHAMP
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Company dossier

SCI DU 2 AVENUE DE LA GARE A BEAUCHAMP

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433337375 · 433337375 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 2 AVENUE DE LA GARE A BEAUCHAMP
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433337375
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dissolved
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Real-estate civil company (SCI)
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2000-10-20
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2 AV DE LA GARE, 95250 BEAUCHAMP
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
CALTINVESTShared officer / director · 2 share thisFB CONSEIL & INVESTISSEMENTShared officer / director · 5 share thisPACOPILShared officer / director · 5 share thisL ARLEQUINShared officer / director · 5 share thisABC TAXI DEZAUZIER FILSShared officer / director · 5 share thisTRANSPORTS BROSSARDShared officer / director · 5 share thisSCI I.A.F BROSSARDShared officer / director · 5 share thisKADRE ARTShared officer / director · 5 share thisEKGP BROSSARDShared officer / director · 5 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

3 people
NameRoleFromSource
ELVINA THERESE GILLESDirecteur—France registry
⚠ FRANCOIS BROSSARDMembre du directoire—France registry
PAUL BROSSARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS BROSSARD (officer) matches PEP François Brossard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100