DOSSIERS / BEAUVIGNES
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Company dossier

BEAUVIGNES

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902878206 · 902878206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUVIGNES
fr_insee
902878206
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dissolved
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Real-estate civil company (SCI)
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2021-09-07
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34 RUE DU COLONEL DELORME, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OFINEMembre du directoire—France registry
TH2 CAP IMMOMembre du directoire—France registry
PHILIPPE VERGINEPrésident—France registry
TH2 GESTIONPrésident—France registry
THIBAUD LECOMTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100