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SCI BETA CONSULT

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893580621 · 893580621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BETA CONSULT
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893580621
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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165 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALBAN MAURELDirecteur—France registry
DIANA LOKMANEDirigeant—France registry
INES MAURELDirigeant—France registry
JULIE SOHIERDirigeant—France registry
LUDMILLA LOKMANEDirigeant—France registry
MELISSA LOKMANEDirigeant—France registry
PHILIPPE RIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100