DOSSIERS / SCI BEYLON
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Company dossier

SCI BEYLON

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535361414 · 535361414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEYLON
fr_insee
535361414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-18
fr_insee
86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE VERLEYDirecteur—France registry
NATHANIEL BELMINDirigeant—France registry
OURI BELMINDirigeant—France registry
ROBERT BELMINDirigeant—France registry
YOHAN BELMINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100