DOSSIERS / SCI DE BEAUREGARD
← SearchExport PDF
Company dossier

SCI DE BEAUREGARD

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853760627 · 853760627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE BEAUREGARD
fr_insee
853760627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
13 RUE DE BEAUREGARD, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LEMONShared registered address · 3 share thisFC2PShared registered address · 3 share this"Paul & Paula" UG (haftungsbeschränkt)Shared officer / director · 12 share thisHagenauer Electronic GmbHShared officer / director · 12 share thisModehaus "Eule" Textilwaren-Handels GmbHShared officer / director · 12 share thisPaul & Paula Holding Verwaltungs GmbHShared officer / director · 12 share thisPRF COLORShared officer / director · 12 share thisakut... Medizinische Personallogistik GmbHShared officer / director · 12 share thisMALAKH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFC2PShared officer / director · 12 share thisProspero Sales Group GmbHShared officer / director · 12 share thisBaltic Trucking Line GmbHShared officer / director · 12 share thisWILLIE SCIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CYRILLE LAZZARONIDirecteur—France registry
FRANCK PAULDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100