DOSSIERS / BEAUGENCY IMMOBILIER
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Company dossier

BEAUGENCY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539199828 · 539199828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BEAUGENCY IMMOBILIER
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539199828
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dissolved
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Real-estate development company (SCI)
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2012-01-16
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54 avenue de la Gare , 77230 Saint-Mard
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41.10D
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
CHERIN EPICERIE ALIMENTATION GENERALEShared registered address · 2 share thisLE CLOS DE LA GAREShared officer / director · 8 share thisROYAL VIEW IMMOBILIERShared officer / director · 8 share thisSCI HOLDING DU HAUT DE LA TOURShared officer / director · 8 share thisMCEShared officer / director · 8 share thisSCI FONCIERE INVEST IDFShared officer / director · 8 share thisEMMC GROUPShared officer / director · 8 share thisBATI DIAGShared officer / director · 8 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
NameRoleFromSource
ESTHER RACHEL ALEXANDRA HABIBAdministrateur—France registry
CHRISTOPHE DANIEL LERAYMembre du directoire—France registry
SARL MCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100