DOSSIERS / SCI BETON
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Company dossier

SCI BETON

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-489758466 · 489758466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BETON
fr_insee
489758466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-03
fr_insee
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolvedMONNIER & PARTNERSdissolved[ND]active[ND]dissolved[ND]activePATRICK CRISPINactiveSCF VILLA JOSEPHINEdissolvedSCI K-SAdissolvedSCP PIETRAactiveSIDY DIOUMactive

+4 more

People with significant control

2 people
NameRoleFromSource
RICHARD MONNIERDirecteur—France registry
THIERRY MONNIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100