DOSSIERS / SCI DU QUATRE RUE VICTOR BEAUSSE
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Company dossier

SCI DU QUATRE RUE VICTOR BEAUSSE

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491289161 · 491289161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU QUATRE RUE VICTOR BEAUSSE
fr_insee
491289161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
2021-10-12
fr_insee
4 RUE VICTOR BEAUSSE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RICHARD CACCIARIAdministrateur—France registry
CHRISTOPHE CACCIARIDirigeant—France registry
DAVID CACCIARIDirigeant—France registry
JOHANNA CACCIARIDirigeant—France registry
MAXIME CACCIARIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTREUIL VICTOR BEAUSSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off