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Company dossier

SCI BEAURECUEIL

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533590485 · 533590485 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BEAURECUEIL

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Registration533590485

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-15

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Registered addressCHATEAU DE VALDONNE, 13124 PEYPIN

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Industry68.20B

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Share capital€200

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Companies at this address

30 total

ASSOCIATION REHABILITATION VALDONNEactive BTP PROVENCEdissolved FINANCIERE DE GESTION ET DE PARTICIPATIONdissolved GROUPE PEROTTINO SAdissolved INITIATIVE EMLOIactive LA BONDEdissolved LE CLOS DE MANONdissolved LES BASTIDES DE CUGESdissolved LES CORONSactive LES GONAGUESdissolved LES PINS DU VERT CLOSdissolved OLISAdissolved PEROTTINO FINANCESdissolved SARL BATIMENT TRAVAUX PUBLICS ENTREPRISEdissolved SARL BOMPERTUISdissolved SARL INVEST'IMMO ET CIEdissolved SARL LES MICHELSdissolved SARL S.G.A.F.G. (SOCIETE DE GESTION ET D'AMENAGEMENT FONCIER DE GARDANNE)dissolved SAS 10 RUE THIERS AIXactive SCI BROSSOLETTEdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

REMI EZRA HOLDINGShared officer / director · 5 share this SCI LE FLORELIShared officer / director · 5 share this SCI LE 82Shared officer / director · 5 share this SCCV DOMAINE PAGNOLShared officer / director · 5 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

3 people

Name	Role	From	Source
GROUPE PEROTTINO SA	Dirigeant	—	France registry
REMI EZRA COHEN	Membre du directoire	—	France registry
SERGE PEROTTINO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100