DOSSIERS / SCI BEGONIAS
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Company dossier

SCI BEGONIAS

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512781741 · 512781741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BEGONIAS
fr_insee
512781741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
2021-03-12
fr_insee
86 RUE JEANNE D ARC, 91300 MASSY
fr_insee
68.20B
fr_insee
€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASSUNTA FRANCHIAdministrateur—France registry
IVO TULLIODirecteur—France registry
FLAVIEN ROGER HERPINDirigeant—France registry
FREDERIQUE HERPINDirigeant—France registry
MICHEL MAURICE ALBERT HERPINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off