DOSSIERS / SCI DE BEAU
← SearchExport PDF
Company dossier

SCI DE BEAU

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899891329 · 899891329 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DE BEAU
fr_insee
899891329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
12 RTE DE GOUJATOUX, 24430 COURSAC
fr_insee
68.20B
fr_insee
€120
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BEAUfr_insee · 452530025 · dissolved

Connections

8 links
Shared operator — likely the same administrator
Manon MARTYShared registered address · 4 share thisGOUJATOUXShared registered address · 4 share this[ND]Shared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 share thisMC IMMOShared officer / director · 6 share thisGOUJATOUXShared officer / director · 6 share thisSCI DE MOURCINShared officer / director · 6 share thisSCI DES 4 BORNESShared officer / director · 6 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
CHRISTOPHE CONSTANTDirecteur—France registry
⚠ MARTIN CONSTANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARTIN CONSTANT (officer) matches PEP Constant Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100