DOSSIERS / SCI LOLIES BEGNI
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Company dossier

SCI LOLIES BEGNI

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435360409 · 435360409 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LOLIES BEGNI
fr_insee
435360409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-04
fr_insee
43 RUE HENRI FABRE, 38920 CROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCP VIRGINIE LOLIES - ANNE BEGNIShared officer / director · 2 share thisLAVIShared officer / director · 2 share thisSCI DDMShared registered address · 7 share thisEMILIE JABETShared registered address · 7 share thisSEBASTIEN NICOLAS DAVID EGRETShared registered address · 7 share thisSCI LE VERSEAUShared registered address · 7 share thisSCI NEURO-BELLE ETOILEShared registered address · 7 share thisfrançoise Christiane HugouvieuxShared registered address · 7 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

2 people
NameRoleFromSource
ANNE MARIE BEGNIDirigeant—France registry
VIRGINIE LAMARQUEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP VIRGINIE LOLIES - ANNE BEGNI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100