DOSSIERS / SCI BEAUJARDIN
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Company dossier

SCI BEAUJARDIN

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901193607 · 901193607 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BEAUJARDIN
fr_insee
901193607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
1 RUE MAURICE BOUCHOR, 37000 TOURS
fr_insee
68.20B
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€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGNES EMMANUELLE MARIE ROLINDirecteur—France registry
ALICE CERISE RIVIEREDirecteur—France registry
CAMILLE MARTINE MARIE DE SINETYDirecteur—France registry
CAMILLE PETITDirecteur—France registry
LAURE FRANCOISE AUDEBRANDDirecteur—France registry
NOEMIE CLAIRE-MARIE VILLOINGDirecteur—France registry
SYLVIE MATHILDE TIERCINDirecteur—France registry
THOMAS PAUL-HENRI MECHINEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BEAUJARDIN · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — regional council member, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100