DOSSIERS / SCI DU HAMEAU DE BEAUSEJOUR
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Company dossier

SCI DU HAMEAU DE BEAUSEJOUR

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478170251 · 478170251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU HAMEAU DE BEAUSEJOUR
fr_insee
478170251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-03
fr_insee
2025-07-10
fr_insee
45 AV GEORGES MANDEL, 75016 PARIS 16E ARRONDISSEMENT
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

7 people
NameRoleFromSource
ERIC DuvalAdministrateur—France registry
LYDIA Le ClairAdministrateur—France registry
FEDENTMembre du directoire—France registry
FOUR USMembre du directoire—France registry
MONIQUE SephocleMembre du directoire—France registry
SINEQUANONEMembre du directoire—France registry
TANDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Duval (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off