DOSSIERS / SCI BEAUCLAIR
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Company dossier

SCI BEAUCLAIR

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839800141 · 839800141 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUCLAIR
fr_insee
839800141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-23
fr_insee
149 AV du Maine, 75014 Paris
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYMERIC DE ROUGEDirecteur—France registry
AYMERIC MARIE BERTRAND DE ROUGEDirecteur—France registry
BEATRICE BINGHAM GRATRYMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100