DOSSIERS / SCI BEAUVERSANT
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Company dossier

SCI BEAUVERSANT

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433906500 · 433906500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BEAUVERSANT
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433906500
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dissolved
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Real-estate civil company (SCI)
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2000-12-18
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85 CHE DE BEAUVERSANT, 69230 SAINT-GENIS-LAVAL
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
BEAUVERSANT CONSEILSShared registered address · 2 share thisC.S.R. FINAND CHARLOTShared officer / director · 3 share thisSTEREOGRAPHShared officer / director · 3 share thisBALMARISShared officer / director · 9 share thisSCI SAMCAShared officer / director · 9 share thisSOPAMARShared officer / director · 9 share thisMICHEL MARIEShared officer / director · 9 share thisSCI DENO ST ANTOINE LARMShared officer / director · 9 share thisPATES PROVINIShared officer / director · 9 share thisSCI MICHAShared officer / director · 9 share thisSCI DU 130 RUE AMELOTShared officer / director · 9 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
AMELIE MARGUERITE MARCELLE ROUXDirigeant—France registry
CHRISTELLE MARIE ROUXDirigeant—France registry
MARIE-CLAUDE MICHELDirigeant—France registry
SEVERINE MARYSE ROUXDirigeant—France registry
RENE NOEL ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100