DOSSIERS / SCI BEGONIA
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Company dossier

SCI BEGONIA

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508702610 · 508702610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BEGONIA
fr_insee
508702610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
2023-06-20
fr_insee
2 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARIFIMMOdissolvedCRAUSER JEAN YVES ET DELBOURG ESTHERdissolvedEMPREINTE - FRAGRANCE DESIGN PARISdissolvedIV GEDEONdissolvedLOUIS BERETVASactiveLYNDA SONIA HALYMA NADJEMdissolvedMAKAAL CONSEILdissolvedMANTRISSEactiveMARCO PIRESdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS CHARDONdissolvedNOELENAdissolvedNOEL PIERRE JOSEPH ORSIactivePATRICK FRANQUEVILLEactivePIERRE GERARD BONVOISINdissolvedROBERT ANDRE CHARZATdissolvedSCI DES 162 - 164 RUE MONTMARTREdissolvedSYND COPRO 2 RUE SADI CARNOTactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLAUDE GESUNDHEITAdministrateur—France registry
ANNIE RISALITIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off