Key facts
dissolvedSOUPPES BEAULIEVRE
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490159282
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dissolved
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Real-estate development company (SCI)
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2006-05-18
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1 RUE CHEVANDIER, 26000 VALENCE
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41.10D
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€1,000
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Company dossier
SOUPPES BEAULIEVRE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalATGOCABINET ALMODOVARCIE FIDUCIAIRE GESTION ET MANAGEMENTCOMPAGNIE FUDICIAIRE DE GESTION MEDICALEGREGORY YVAN BESSEIMMEUBLE 1 RUE CHEVANDIERLE HAMEAU DE LA PLAINE DU ROYLES SEVILLANESLES TROIS VARIETESLES TROIS VARIETESMG EDIFICEMIREILLE FILIATRESCI CHEVANDIER HUGOSCI L ACACIASERGE ALMODOVARTHI NHI THAIVALENCIA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC MICHAUD-GROSBENOIT | Dirigeant | — | France registry |
| MG EDIFICE | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100