DOSSIERS / SCI BEGONIA
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Company dossier

SCI BEGONIA

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790014187 · 790014187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI BEGONIA
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790014187
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dissolved
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Real-estate civil company (SCI)
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2013-01-28
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9 RUE DE LA GARE, 57780 ROSSELANGE
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
LEMONShared officer / director · 2 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

2 people
NameRoleFromSource
VALERIE OLIVIERDirigeant—France registry
PIERRE-OLIVIER LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100