Key facts
activeSCI BEA
fr_insee
919688283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€10,000
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Company dossier
SCI BEA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANAPURNA IMMO | Membre du directoire | — | France registry |
| SCI L C B | Membre du directoire | — | France registry |
| ZLUX | Membre du directoire | — | France registry |
| LEA CECILE Zelcaux | Président | — | France registry |
| MARC Zelcaux | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100