DOSSIERS / SCI DU BEAU MARAIS
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Company dossier

SCI DU BEAU MARAIS

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453178279 · 453178279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BEAU MARAIS
fr_insee
453178279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
22 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARPE DIEMdissolvedDOMINIQUE GENEVIEVE POULLEAUdissolvedFREDERIC JEAN ROBERT CONTENTactiveINDIVISION PARTHIOT COLLINactiveJEAN PIERRE FERNAND ANDRE CHARTONdissolvedLA CASSIOPEEdissolvedLAURENCE KERNdissolvedLE DOMAINE D'ULYSSEdissolvedLIGNUMactiveNICOLAS MAIREdissolvedOLIVIER HENNEQUARTdissolvedSCI 2G2R2MactiveSCI 7 AVENUE GARIBALDIdissolvedSCI 8 RUE CHARLES DULLINdissolvedSCI DES DAMES SAINT JULIENdissolvedSCI DES PLANETESdissolvedSCI DU LYSdissolvedSCI EMILE ZOLAdissolvedSCI LES LUMIERESdissolvedSCI MILLENIUMdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
OLIVIER JEAN KEITH HENNEQUARTDirecteur—France registry
DOMINIQUE GENEVIEVE ANDREE POULLEAUMembre du directoire—France registry
EMMANUELLE ELISABETH DANIELLE HENNEQUARTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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