DOSSIERS / SCI BEAUSOLEIL
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Company dossier

SCI BEAUSOLEIL

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885399931 · 885399931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEAUSOLEIL
fr_insee
885399931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-23
fr_insee
36 RUE JEAN CATELAS, 95340 PERSAN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILAL MUHAMMADDirecteur—France registry
ALIAN ABDUL BILAL ROGER MUHAMMADDirigeant—France registry
ANGELIQUE AMETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BILAL MUHAMMAD (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100