DOSSIERS / SCI BEEM FLEURY LES AUBRAIS
← SearchExport PDF
Company dossier

SCI BEEM FLEURY LES AUBRAIS

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835157918 · 835157918 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BEEM FLEURY LES AUBRAIS
fr_insee
835157918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-05
fr_insee
10 12 RUE LEO LAGRANGE, 27950 SAINT-MARCEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEAMembre du directoire—France registry
MEHMET EMIN ALACAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde