DOSSIERS / SCI BEURCK
← SearchExport PDF
Company dossier

SCI BEURCK

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841479686 · 841479686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEURCK
fr_insee
841479686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE DIDIER JACQUES DEHEEGHERDirecteur—France registry
FREDERIC MICHEL RAMONDirecteur—France registry
PIERRE EMMANUEL BERNARD RAMONDirecteur—France registry
THE PITT STOPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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