DOSSIERS / SCI BECLARD
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Company dossier

SCI BECLARD

FRANCE · COMPANY · INCORPORATED 2001-06-07
KYBE ID: FR-437986094 · 437986094 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BECLARD
fr_insee
437986094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-07
fr_insee
4 AV DU GENERAL DE GAULLE, 49400 SAUMUR
fr_insee
68.20A
fr_insee
€76,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSAMBLE AUDITdissolvedCABINET SARECO SAUMURdissolvedCEPAGES ET VINS DU MONDEdissolvedCUISINE SERVICEdissolvedECOLE DE LA COMMUNICATION DE LA RELATION INDIVIDUELLE ET DE LA NEGOCIATIONdissolvedECO LUMINANCEdissolvedELINES CONSULTINGdissolvedFACILICLICactiveGT CONSULTINGactiveJMIL TOURSdissolvedLVC PRODUCTIONSdissolvedMILLESIME SERVICESdissolvedMP HOLIDAYactiveMP INVESTdissolvedMP LOCATIONdissolvedNOMPAREILLE - PRODUCTIONSdissolvedRENCONTRES DU LIVRE ET DU VIN ET DU CINEMAdissolvedSARECO-AUDITdissolvedS.A.S. LUCO MARKETING AGENCYdissolvedSCI DU GENERAL DE GAULLESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JACQUES MARTINDirecteur—France registry
ALBAN PICHONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100