DOSSIERS / SCI LA BEGUM
← SearchExport PDF
Company dossier

SCI LA BEGUM

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480105352 · 480105352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BEGUM
fr_insee
480105352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-06
fr_insee
12 RUE DUFRENOY, 75016 PARIS
fr_insee
68.32A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL GUBANSKIPrésident—France registry
JACQUES BESSADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100