DOSSIERS / SCI LA PETITE LOIRE
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SCI LA PETITE LOIRE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828131102 · 828131102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PETITE LOIRE
fr_insee
828131102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
10 RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BEAUCHAISactiveCARILLONdissolvedLA PEPINIEREdissolvedLE PANONCEAUdissolvedPILOTINdissolvedSCI ALBIZIAdissolvedSCI BABOUCHKAdissolvedSCI DU JEU DE PAUMEdissolvedSCI DU SQUARE DE LORRAINEdissolvedSCI DU TEMPS LOINTAINdissolvedSCI DU TEMPS PRESENTdissolvedSCI FLOREdissolvedSCI FLORISAdissolvedSCI LA CLARINETTEdissolvedSCI LA FLORENTINEdissolvedSCI LA HENRIADEdissolvedSCI LA MATELOTEdissolvedSCI LA PETITE BORDELAISEdissolvedSCI LA PETITE SEINEdissolvedSCI LE CHEVRIERdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
ADRIENNE MARIE-CLAIRE SCHWERMANNDirecteur—France registry
JEAN-PIERRE BEAUCHAISDirecteur—France registry
CLAIRE BEAUCHAISDirigeant—France registry
FLORENCE BEAUCHAISDirigeant—France registry
MARIE-ANNE BEAUCHAISDirigeant—France registry
PIERRE BEAUCHAISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PETITE BORDELAISE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100