DOSSIERS / SCEA SAINT YVES
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SCEA SAINT YVES

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529308066 · 529308066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCEA SAINT YVES
fr_insee
529308066
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2010-12-30
fr_insee
PORT EST, BP 7, 35960 LE VIVIER-SUR-MER
fr_insee
03.21Z
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHARLES BEAULIEUShared officer / director · 10 share thisSARL BHSBShared officer / director · 10 share thisLA VIVARAISEShared officer / director · 10 share thisLE ROCHER DE DAIREShared officer / director · 10 share thisCBKShared officer / director · 10 share thisFAMILLE BEAULIEUShared officer / director · 10 share thisLES CLAIRESShared officer / director · 10 share thisLA GODECShared officer / director · 10 share thisSARL HUITRE DE PLEINE MERShared officer / director · 10 share thisBENJAMIN INVESTISSEMENTSShared officer / director · 11 share thisSOCIETE LA PEPEEShared officer / director · 11 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
FAMILLE BEAULIEUMembre du directoire—France registry
BENJAMIN CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
CAROLINE MARIE-THERESE BEAULIEUPrésident—France registry
CLEMENT GILBERT CHARLES BEAULIEUPrésident—France registry
GUILLAUME CHARLES JEAN-PIERRE BEAULIEUPrésident—France registry
PIERRE-CHARLES JEAN GILBERT BEAULIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100