DOSSIERS / SCI DES BEAUMONTS DE FONTENAY
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Company dossier

SCI DES BEAUMONTS DE FONTENAY

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443840855 · 443840855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BEAUMONTS DE FONTENAY
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443840855
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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54 RUE DES QUATRE RUELLES, 94120 FONTENAY SOUS BOIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MARIE THERESE KUCZADirecteur—France registry
FREDERIQUE LEROYDirigeant—France registry
NATHALIE LEROYDirigeant—France registry
THIERRY LEROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100