DOSSIERS / SCI MEAUX BEAUVAL
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Company dossier

SCI MEAUX BEAUVAL

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528057789 · 528057789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MEAUX BEAUVAL
fr_insee
528057789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-02
fr_insee
33 BD DU CHEVALIER BAYARD, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MEAUX BEAUVALfr_insee · 308427038 · dissolved

Connections

15 links
Shared operator — likely the same administrator
R&R INDIAN TASTEShared registered address · 5 share thisSCI ODESSAShared officer / director · 5 share thisHOLDING GROUPE D'INVESTISSEMENTShared registered address · 5 share thisFREYSSINETShared officer / director · 5 share thisSCI YAZIMMOShared officer / director · 5 share thisHOTEL CONFORTShared registered address · 5 share thisSCI DU BEAU SITEShared officer / director · 5 share thisALEX WALTER DJIKIShared registered address · 5 share thisGESTION DEVELOPPEMENT HOTELIERShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 share thisLA RENAISSANCEShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisHOLDING GROUPE D'INVESTISSEMENTShared officer / director · 12 share thisTORCYBALLSShared officer / director · 12 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

6 people
NameRoleFromSource
MOHAND CHERIF YAZIDDirecteur—France registry
CHABANE YAZIDMembre du directoire—France registry
LOUIZA YAZIDMembre du directoire—France registry
MALIKA YAZIDMembre du directoire—France registry
MOHAND SALAH YAZIDMembre du directoire—France registry
OUNISSA YAZIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100