DOSSIERS / SCI DE BESNEREY
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Company dossier

SCI DE BESNEREY

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922522503 · 922522503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BESNEREY
fr_insee
922522503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-27
fr_insee
36 T RUE RIVAY, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE SEYBELDirecteur—France registry
CLEVER BOX HOLDINGMembre du directoire—France registry
GREGOIRE DAUVINMembre du directoire—France registry
GUILLAUME DAUVINMembre du directoire—France registry
XAVIER DAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100