DOSSIERS / SCI DE BEAUCRAY
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Company dossier

SCI DE BEAUCRAY

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915167415 · 915167415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE BEAUCRAY
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915167415
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dissolved
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Real-estate civil company (SCI)
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2022-07-04
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LES COURTRAIS, 35560 BAZOUGES-LA-PEROUSE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GAEC ISAMBARDShared registered address · 4 share thisEARL DE BEAUCRAYShared officer / director · 4 share thisFLORENT ISAMBARDShared officer / director · 4 share thisGFA DES COURTRAISShared registered address · 4 share thisFB ISAMBARDShared officer / director · 4 share thisFLORENT ARMAND PIERR ISAMBARDShared registered address · 4 share thisSAS DE BEAUCRAYShared officer / director · 4 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

3 people
NameRoleFromSource
BERENICE NIVOLDirecteur—France registry
FB ISAMBARDMembre du directoire—France registry
FLORENT ISAMBARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE BEAUCRAY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100