DOSSIERS / SCI BEA DI
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Company dossier

SCI BEA DI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-433942745 · 433942745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEA DI
fr_insee
433942745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
27 RUE DU CARROUSEL, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER CAUCHYDirecteur—France registry
BEATRICE NAWROCKIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100