DOSSIERS / SCI BEAUREGARD IMMO
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Company dossier

SCI BEAUREGARD IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830312591 · 830312591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUREGARD IMMO
fr_insee
830312591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
17 BD GARIBALDI, 75015 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveANTONIO IVANILDO ANTONIO IVANILDO E SILVAdissolvedCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveGHISLAINE MARIE MATHIEUdissolvedISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]active[ND]dissolvedRACHID BAKKARactiveRAFAEL HERAUDdissolvedRAFIC KHOURIdissolvedSABER HEMMATIdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAROLE MARIE THERESE CharpentierDirigeant—France registry
MARC EDOUARD ROBERT CuypersDirigeant—France registry
MARION CuypersPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100