DOSSIERS / SCI C.D.L.
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SCI C.D.L.

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538704008 · 538704008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.D.L.
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538704008
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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72 CRS RICHARD VITTON, 69003 LYON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAPTISTE BEAL-GUILLAUMEDirigeant—France registry
MARGAUX BEAL-GUILLAUMEDirigeant—France registry
NATHALIE GUILLAUMEDirigeant—France registry
PAUL-MATHIEU BEAL-GUILLAUMEDirigeant—France registry
PHILIPPE BEALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100