DOSSIERS / SCI DE BEAUPUY
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Company dossier

SCI DE BEAUPUY

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-776907917 · 776907917 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 53Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE BEAUPUY
fr_insee
776907917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
2018-01-08
fr_insee
43 RUE D AURIOL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€211,200
fr_insee

Companies at this address

26 total
AGIT TRANSACTIONSdissolvedALICIA JACQUELINE SIMONE AZOULAYactiveANDRE GINISTYdissolvedARNAUD MOYENactiveAURORE DUMEZactiveDANIEL BENCHIMOLdissolvedELISABETH BUZYdissolvedGUILLAUME SARTELETactiveJEAN-PIERRE YVES BRUGAILLEREdissolvedMAGALI PEYROTactiveMARIE LAURE QUARANTAactiveMICHEL HENRI PESSOdissolved[ND]active[ND]activePéroline Jeanne Carine Marie ROBERTactiveROMAIN DI FIOREactiveSCI 43 RUE D'AURIOLactiveSCI BRUGAILLEREdissolvedSCI MAHdissolvedSCI P.S.Bdissolved

+6 more

Connections

53 links
Shared operator — likely the same administrator
SCI RENEE ASPEShared officer / director · 2 share thisLE JAVELOTShared officer / director · 2 share thisSCM FREGEVU-LEGUEVAQUE-LHEZShared officer / director · 2 share thisSOCIETE DE CONSTRUCTION DELOSOGIShared officer / director · 2 share thisBHAJANA TISSEUR DE LIENSShared officer / director · 2 share thisSCI HPCShared officer / director · 2 share thisSCI BRUGAILLEREShared officer / director · 2 share thisBAR CAVE DEROULEDEShared officer / director · 2 share thisARTS ET METIERS DU BATIMENTShared officer / director · 3 share thisSCI REMUSATShared officer / director · 3 share thisTherapiezentrum am Diak GmbHShared officer / director · 3 share thisSCI BOURSEShared officer / director · 3 share thisSCI CENTRE CONSULTATION NORD-ESTShared officer / director · 3 share thisSCI POUR LA LOCATIONShared officer / director · 3 share thisSCI GDCDShared officer / director · 3 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.

Showing 15 of 53 — full graph via /v1/entities/FR-776907917/network.

People with significant control

58 people
NameRoleFromSource
ANDRE CARSALADEDirigeant—France registry
ARLETTE VIDALDirigeant—France registry
ARNAUD MONTAGNEDirigeant—France registry
BERNARD BOUISSOUDirigeant—France registry
BRUNO LUNATIDirigeant—France registry
CHRISTIANE PECH de LACLAUSEDirigeant—France registry
DANIEL GRADTDirigeant—France registry
DANIELLE VITALISDirigeant—France registry
DENISE PAILLAUDDirigeant—France registry
DENISE ROSSIGNOLDirigeant—France registry
DENIS MARTINETDirigeant—France registry
ELISABETH LAYDirigeant—France registry
FRANCOIS CATHALADirigeant—France registry
FRANCOISE RIBETDirigeant—France registry
GEORGES HEMOUSDirigeant—France registry
GEORGES LASSERREDirigeant—France registry
GEORGES MAUCODirigeant—France registry
GERMAINE BECQDirigeant—France registry
GILBERT LAVERDUREDirigeant—France registry
GILLES DESVALLOISDirigeant—France registry
GISELE THEMANSDirigeant—France registry
GUY BONNETDirigeant—France registry
GUY CLERCDirigeant—France registry
HELENE LAGUERREDirigeant—France registry
HENRI BOUISSOUDirigeant—France registry
HENRI CARSALADEDirigeant—France registry
ISABELLE BRUGAILLEREDirigeant—France registry
JACQUES PARANTDirigeant—France registry
JACQUES TRICOIREDirigeant—France registry
JEAN-JACQUES RIBETDirigeant—France registry
JEAN-MICHEL LAVERDUREDirigeant—France registry
JEAN-PIERRE BOUISSONDirigeant—France registry
JEAN-PIERRE BRUGAILLEREDirigeant—France registry
JEAN POURRATDirigeant—France registry
JEAN STERCKYDirigeant—France registry
JOSETTE MESTREDirigeant—France registry
LAURENCE DESVALLOISDirigeant—France registry
LUCIEN GILLETDirigeant—France registry
MARIE-THERESE CARSALADEDirigeant—France registry
MARTINE DE CHANCELDirigeant—France registry
MAURICE ZAVAGNODirigeant—France registry
MICHEL COMOYDirigeant—France registry
MICHELINE JACQUETDirigeant—France registry
MICHEL LAVERDUREDirigeant—France registry
MICHEL MARQUEDirigeant—France registry
MONIQUE BECMEURDirigeant—France registry
MONIQUE VATELDirigeant—France registry
NICOLE BECMEURDirigeant—France registry
NOELLE CASENEUVEDirigeant—France registry
PAULINE ALZIEUDirigeant—France registry
Showing 50 of 58 — full officer list via the API (/v1/entities/FR-776907917/people).

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES LASSERRE (officer) matches PEP Georges Lasserre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off