DOSSIERS / FONCIERE SAINTE BEATE
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Company dossier

FONCIERE SAINTE BEATE

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514280858 · 514280858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINTE BEATE
fr_insee
514280858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
12 RUE PIERRE CASTETS, 89100 SENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAK SAADANEdissolvedAnicette Délicia RAZAFINDRAZAHAactiveASSOC. ANESTHESISTES CLINIQUE P.PICQUETactiveAUGUSTIN ZOANTSOAdissolvedAVENIR SANTE SAdissolvedBONIFACE FOMOactiveCABINET D'OSTEOPATHIE FOMOdissolvedCLINIQUE PAUL PICQUETdissolvedCOSMIN FLORIN RADULESCUactiveDOCTEUR MARIANNA PADAREVAactiveEIAD SALAMEHactiveIOSIF AMPOUSIKEactiveJOSE LUIS PELAEZactiveLAETITIA DEJAEGHERactiveMOHAMMAD AL RAJEHactive[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER COURTOISdissolved

+12 more

People with significant control

7 people
NameRoleFromSource
DENIZ BALCIDirecteur—France registry
DRISS ABBOUDirecteur—France registry
JEAN PIERRE GEORGES MARIE MOENNE-LOCCOZDirecteur—France registry
MOHAMED ADOUIDirecteur—France registry
NICOLAS JEAN PIERRE JOSEPH FRANTZDirecteur—France registry
Samir OSMANDirecteur—France registry
TAOUFIK HADDADDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100