DOSSIERS / SCI BETHENCOURT
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Company dossier

SCI BETHENCOURT

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821376175 · 821376175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BETHENCOURT
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821376175
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dissolved
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Real-estate civil company (SCI)
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2016-07-06
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RUE MICHEL POULMARCH, CENTRE MULTI-MARCHANDISES, 76800 SAINT-ETIENNE-DU-ROUVRAY
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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

7 people
NameRoleFromSource
JEAN-LOUIS THIERRY LOUVELDirecteur—France registry
MICHAEL ARNAUD MODUGNODirecteur—France registry
ALEXANE FAMILY OFFICEMembre du directoire—France registry
EDGARD FAMILYNVESTMembre du directoire—France registry
FANTINE FAMILYNVESTMembre du directoire—France registry
JADE FAMILY OFFICEMembre du directoire—France registry
ZACCARIE FAMILYNVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100