DOSSIERS / SCI BEAULIEU
← SearchExport PDF
Company dossier

SCI BEAULIEU

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750885733 · 750885733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEAULIEU
fr_insee
750885733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-12
fr_insee
6 LAPLANCHE, 19330 FAVARS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE AUBERTAdministrateur—France registry
CHISTERAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100