DOSSIERS / SCI BEA
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Company dossier

SCI BEA

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504214768 · 504214768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BEA
fr_insee
504214768
fr_insee
active
fr_insee
Civil company
fr_insee
2008-05-15
fr_insee
32 RUE DE LA CIGROGNE, 38500 VOIRON
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE MARIE DENISE HOLLANDEDirigeant—France registry
GEORGES MANUEL NOGUEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100