DOSSIERS / SCI BEAUSOLEIL
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Company dossier

SCI BEAUSOLEIL

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752814707 · 752814707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BEAUSOLEIL
fr_insee
752814707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
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3 RUE JEAN JAURES, 06240 BEAUSOLEIL
fr_insee
68.20B
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€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ALBERTINE SAUVONNETShared registered address · 2 share thisEVENTR CORPORATION LIMITEDShared officer / director · 5 share thisÎNTREPRINDEREA CU CAPITAL STRĂIN "RA INVEST" S.R.L.Shared officer / director · 5 share thisSocietatea pe Acțiuni "MIDGARD TERRA"Shared officer / director · 5 share thisRIGMORA HOLDINGS LIMITEDShared officer / director · 5 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
LINKTYPE HOLDINGS LIMITEDDirigeant—France registry
Orimonte Holdings LimitedMembre du directoire—France registry
YURY BOGDANOVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100