DOSSIERS / BEAUSEJOUR III
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Company dossier

BEAUSEJOUR III

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922303151 · 922303151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUSEJOUR III
fr_insee
922303151
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-16
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26 RUE RAYMOND POINCARE, 59136 WAVRIN
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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

3 people
NameRoleFromSource
GERY DUVETDirecteur—France registry
DAMIEN BENOITMembre du directoire—France registry
GAELLE DUVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUSEJOUR II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100