DOSSIERS / SC BEGONIA
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Company dossier

SC BEGONIA

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451275077 · 451275077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SC BEGONIA
fr_insee
451275077
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dissolved
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Civil company
fr_insee
2003-12-23
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4 AV ELISEE RECLUS, 75007 PARIS
fr_insee
66.19A
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€99
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SC MENAGERShared officer / director · 2 share thisSTUDIO TREIZEShared officer / director · 3 share thisFONTAINE DU PINShared officer / director · 3 share thisSCI ELISEE EIFFELShared registered address · 7 share this[ND]Shared registered address · 7 share thisALAIN STAGELShared registered address · 7 share thisFREDERIC DIEFENBACHERShared registered address · 7 share thisSCI QUATRE ELYSEES RECLUSShared registered address · 7 share thisJEAN-PAUL MASGNAUXShared 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

4 people
NameRoleFromSource
CALISTA MarcilhacyDirigeant—France registry
MARGAUX FleuryDirigeant—France registry
TIMOTHEE FleuryDirigeant—France registry
MURIEL GIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100