DOSSIERS / SCI BEAULIEU
← SearchExport PDF
Company dossier

SCI BEAULIEU

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850448077 · 850448077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEAULIEU
fr_insee
850448077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
fr_insee
136 AV DE LA MOINEAUDIERE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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
MATHURINSDirecteur—France registry
SOFIANE RACHEDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100