DOSSIERS / SCI BEGIAC ET ENFANTS
← SearchExport PDF
Company dossier

SCI BEGIAC ET ENFANTS

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749879755 · 749879755 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BEGIAC ET ENFANTS
fr_insee
749879755
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-29
fr_insee
2024-01-09
fr_insee
5 RUE DU POITOU, 72210 LA SUZE-SUR-SARTHE
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

5 people
NameRoleFromSource
IVAN BEGIACDirecteur—France registry
REGINE SUZANNE MARECHALDirecteur—France registry
GREGORY BEGIACDirigeant—France registry
MEGANN BEGIACDirigeant—France registry
STEVEN BEGIACDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off