DOSSIERS / SCI DEFRAIN
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Company dossier

SCI DEFRAIN

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898095674 · 898095674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DEFRAIN
fr_insee
898095674
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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196 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BEUGIN DEFRAINShared registered address · 2 share thisRNLI-SOMABIOShared officer / director · 2 share thisPHARMACIE DU FAUBOURG DE DOUAIShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BBC 3Shared officer / director · 11 share thisCALIShared officer / director · 11 share thisSCI BBC 2Shared officer / director · 11 share thisSCI LE BON CAPShared officer / director · 11 share thisCAN INVESTShared officer / director · 11 share thisBEUGIN DEFRAINShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisASAPShared officer / director · 11 share thisSCI JLJ JAURESShared officer / director · 11 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
CAROLINE BEUGINDirecteur—France registry
PHILIPPE BEUGINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100