DOSSIERS / SCI BEGONIA
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Company dossier

SCI BEGONIA

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917503963 · 917503963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI BEGONIA
fr_insee
917503963
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2022-07-15
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47 RUE DE LABORDE, 75008 PARIS
fr_insee
68.20B
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€20,000
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveBUK - BELDI URBAN KITCHENdissolvedCHANTHANOME PHANOUSITHdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedES COMPANYdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH HOLDINGdissolvedLDH SERVICESdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
SCP NORDETShared officer / director · 8 share thisMONT ROYALShared officer / director · 8 share thisSCI MONT SAINT BERNARDShared officer / director · 8 share thisSCI NOROITShared officer / director · 8 share thisSCI MONT SAINT LOUISShared officer / director · 8 share thisSCI GOUVERNEURShared officer / director · 8 share thisSCI MONT SAINT MICHELShared officer / director · 8 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
CHRISTOPHE JEAN ALBERT HuetDirigeant—France registry
ROZIDA OozeerDirigeant—France registry
LDH HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100