DOSSIERS / SCI DU BEAUCEANT
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Company dossier

SCI DU BEAUCEANT

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805364163 · 805364163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BEAUCEANT
fr_insee
805364163
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-22
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6 RUE DE LA HALLEBARDE, 37000 TOURS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE COLINDirecteur—France registry
SOPHIE COLINDirecteur—France registry
G-CECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE COLIN (officer) matches PEP André Colin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100