DOSSIERS / SCI DU BEAU SITE
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Company dossier

SCI DU BEAU SITE

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489230094 · 489230094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU BEAU SITE
fr_insee
489230094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-20
fr_insee
55 RUE JULES FERRY, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BEAU SITEfr_insee · 347638488 · dissolvedSCI DU BEAU SITEfr_insee · 422759977 · dissolvedSCI DU BEAU SITEfr_insee · 453671299 · dissolvedSCI DU BEAU SITEfr_insee · 492306592 · dissolvedSCI DU BEAU SITEfr_insee · 512615063 · dissolvedSCI DU BEAU SITEfr_insee · 823801691 · dissolvedSCI DU BEAU SITEfr_insee · 947895397 · active

Connections

15 links
Shared operator — likely the same administrator
MOHAND YAZIDShared registered address · 5 share thisSCI ODESSAShared officer / director · 5 share thisFREYSSINETShared officer / director · 5 share thisSCI YAZIMMOShared officer / director · 5 share thisANGELA MORINOShared registered address · 5 share thisSCI MEAUX BEAUVALShared officer / director · 5 share thisSCI ODESSAShared registered address · 5 share thisSCI YAZIMMOShared registered address · 5 share thisGESTION DEVELOPPEMENT HOTELIERShared officer / director · 12 share thisTORCYBALLSShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisHOLDING GROUPE D'INVESTISSEMENTShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 share thisLA RENAISSANCEShared officer / director · 12 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

6 people
NameRoleFromSource
CHABANE YAZIDDirecteur—France registry
LOUIZA KRIMATDirigeant—France registry
MALIKA YAZIDDirigeant—France registry
MOHAND CHERIF YAZIDDirigeant—France registry
MOHAND YAZIDDirigeant—France registry
OUNISSA YAZIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100