DOSSIERS / SCI BEA
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Company dossier

SCI BEA

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444549414 · 444549414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEA
fr_insee
444549414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
193 RUE DE BERCY, 193 A 197, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE DAHANDirecteur—France registry
AVIGAIL ACHERDirigeant—France registry
BENJAMIN ACHERDirigeant—France registry
NAOMIE ACHERDirigeant—France registry
NATHANAEL ACHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100