DOSSIERS / SCI 44 RUE DE BEAUJEU
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SCI 44 RUE DE BEAUJEU

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521789016 · 521789016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 44 RUE DE BEAUJEU
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521789016
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dissolved
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Real-estate civil company (SCI)
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2010-04-15
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42 RUE DE BEAUJEU, 63100 CLERMONT-FERRAND
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MICHEL ANGE GARZOShared registered address · 3 share thisSCI BLAJATShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI LE BOUSCASShared officer / director · 3 share thisNENAShared officer / director · 7 share thisSCI TOULOUSEShared officer / director · 7 share thisMHFShared officer / director · 7 share thisO'CShared officer / director · 7 share thisSARL CHARLSTONShared officer / director · 7 share thisDELMAFERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FERNANDO FERNANDEZ RAPADODirecteur—France registry
JOSEFA FERNANDEZDirecteur—France registry
CHRISTIAN FERNANDEZDirigeant—France registry
MARIA ANITA FERNADEZDirigeant—France registry
MARIE-HELENE FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100