DOSSIERS / BEGUIN
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Company dossier

BEGUIN

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484048988 · 484048988 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEGUIN
fr_insee
484048988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-06
fr_insee
11 BD GAMBETTA, 30000 NIMES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JACQUES MARIE ETIENNE SOUCHONDirigeant—France registry
EDOUARD SOUCHONDirigeant—France registry
FREDERIC SOUCHONDirigeant—France registry
NICOLAS SOUCHONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100