DOSSIERS / SCI BEAUCHY
← SearchExport PDF
Company dossier

SCI BEAUCHY

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522537356 · 522537356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUCHY
fr_insee
522537356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-18
fr_insee
88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MARIE BERNARD AUGUSTE BOURDINDirecteur—France registry
ERIC RENE JOSEPH AUGUSTE BOURDINMembre du directoire—France registry
NICOLAS PAUL LUCIEN AUGUSTE BOURDINMembre du directoire—France registry
THOMAS FRANCOIS PHILIPPE BOURDINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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