DOSSIERS / BEAL SOUS URFE
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Company dossier

BEAL SOUS URFE

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889752846 · 889752846 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BEAL SOUS URFE
fr_insee
889752846
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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140 CHE DE PERACHAIRE, 42600 VERRIERES-EN-FOREZ
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURE FRANCE EDITH MARIE BEALDirigeantFrance registry
BENOIT MICHEL MARCELLIN MARIE BEALPrésidentFrance registry
ETIENNE CHARLES ANDRE MARIE BEALPrésidentFrance registry
HERVE ROBERT MARIE BEALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100