DOSSIERS / SCI DE BEVEAU
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Company dossier

SCI DE BEVEAU

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453322463 · 453322463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE BEVEAU
fr_insee
453322463
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-03
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2 CHE DE BEVEAU, 25170 LAVERNAY
fr_insee
68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
PIERRE SEGUINShared registered address · 2 share thisETOILE ASIE PACIFIQUEShared officer / director · 10 share thisMICRO-SPEEDShared officer / director · 10 share thisSCI CADISELEShared officer / director · 10 share thisSARL LES DEUX RIVIERESShared officer / director · 10 share thisSCI CASAXEShared officer / director · 10 share thisGAEC SEGUIN ET FILSShared officer / director · 10 share thisSOCIETE A.P.C.IShared officer / director · 10 share thisA.D.T.S.Shared officer / director · 10 share thisETOILE GESTIONShared officer / director · 10 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
ANNIE GRUETDirecteur—France registry
CORINE SEGUINMembre du directoire—France registry
DIDIER SEGUINMembre du directoire—France registry
PIERRE SEGUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100