DOSSIERS / SCI BETA
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Company dossier

SCI BETA

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-530242015 · 530242015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BETA
fr_insee
530242015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-18
fr_insee
113 AV Paul Vaillant Couturier, 94400 Vitry-sur-Seine
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN PEREZDirecteur—France registry
BH HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100