DOSSIERS / SCI DE BEAULIEU
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Company dossier

SCI DE BEAULIEU

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528764988 · 528764988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BEAULIEU
fr_insee
528764988
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dissolved
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Real-estate civil company (SCI)
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2010-12-08
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5 RUE CHARLES - VICTOR GAROLA, 28000 CHARTRES
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU ALLAISDirigeant—France registry
THOMAS ALLAISDirigeant—France registry
FREDERIQUE ALLAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100