DOSSIERS / SCI BEAUSEJOUR
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Company dossier

SCI BEAUSEJOUR

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444041461 · 444041461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUSEJOUR
fr_insee
444041461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€178,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGHILES BARECHEdissolvedANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedCONSORTIUM D'INVESTISSEMENT ET GESTIONdissolvedETIENNE BRAINactiveGERARD BLANCdissolvedINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedL'OURDIDOUdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASdissolvedPAUL ALPHONSE DAGNASactiveSARAH HENRIETTE PEROTactive

+8 more

People with significant control

8 people
NameRoleFromSource
CATHERINE ALISON BrainDirecteur—France registry
ETIENNE BrainDirecteur—France registry
ANNE BorgisDirigeant—France registry
CONSORTIUM D'INVESTISSEMENT ET DE GESTIONDirigeant—France registry
EDOUARD BrainDirigeant—France registry
ELIZABETH BrainDirigeant—France registry
MARIE OCTAVIE BrainDirigeant—France registry
THOMAS BrainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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