DOSSIERS / BEAUSEJOUR II
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Company dossier

BEAUSEJOUR II

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493421655 · 493421655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUSEJOUR II
fr_insee
493421655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
26 RUE RAYMOND POINCARE, 59136 WAVRIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAELLE DUVETDirecteur—France registry
DAMIEN BENOITMembre du directoire—France registry
GERY DUVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUSEJOUR III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100