DOSSIERS / SCI BEGA 38
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Company dossier

SCI BEGA 38

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-479090623 · 479090623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEGA 38
fr_insee
479090623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-11
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LE MERLIN, 38540 SAINT-JUST-CHALEYSSIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GABRIELDirigeant—France registry
LILIANE JANINE VERNAYDirigeant—France registry
VERONIQUE MICHELLE LOUISE DEBONSPrésident—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