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Company dossier

SCI GRAND BEAULIEU

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889855862 · 889855862 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GRAND BEAULIEU

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Registration889855862

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-09

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Registered address160 AV D'ITALIE, 75013 PARIS

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Industry68.32B

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Share capital€1,440,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BEAULIEUdissolved CAMILLA TAUBEdissolved DAO RUdissolved DAVID MEASKETHactive KAMILA MIKOSactive MAISON HARMONIEdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE MONIQUE MICHELLE OUVRARDdissolved Noémie Hélène Caroline Dubartactive OLIVE G SENSdissolved PHARMACIE AUBIJOUXdissolved Romain Jean Julien Chaussonnieractive SCI NAVELdissolved SISA MAISON MEDICALE MAISON BLANCHEactive THIBAUD LE MENEECactive

People with significant control

3 people

Name	Role	From	Source
ANNE FRANCOISE Aubijoux	Dirigeant	—	France registry
MARIE-FRANCE JEANNE GILBERTE Bernigaud	Dirigeant	—	France registry
JEAN GABRIEL JACQUES Aubijoux	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAULIEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100