DOSSIERS / S.C.I BEAUMARCHAIS 5
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Company dossier

S.C.I BEAUMARCHAIS 5

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490731759 · 490731759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I BEAUMARCHAIS 5
fr_insee
490731759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-23
fr_insee
38 AV DE LA PETITE HOLLANDE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€76,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL POTTEAUDirecteur—France registry
MARIE-THERESE DIDUCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100