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Company dossier

SCI BEGTUD

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917943300 · 917943300 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BEGTUD
fr_insee
917943300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
15 RUE DU DOLMEN, 29290 SAINT-RENAN
fr_insee
68.20B
fr_insee
€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRVY JULIE MARIE MAZEDirecteurFrance registry
BEGMAZMembre du directoireFrance registry
LEOPOLD JEAN RUBIN BEGOTMembre du directoireFrance registry
NINON STELLA OLIVIA BEGOTMembre du directoireFrance registry
ROMY BEGOTMembre du directoireFrance registry
JEROME BEGOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEGOT · dissolved · name-sim 0.5) — 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