DOSSIERS / SCI DA PRO BEYNOST
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Company dossier

SCI DA PRO BEYNOST

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828087171 · 828087171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA PRO BEYNOST
fr_insee
828087171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
281 RUE DES JACQUETIERES, 01700 BEYNOST
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE ROSE ANTOINETTE AGUERADirecteur—France registry
ERIC ETIENNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA PRO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100