DOSSIERS / SCI 88 BEAUMARCHAIS
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SCI 88 BEAUMARCHAIS

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929343473 · 929343473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI 88 BEAUMARCHAIS
fr_insee
929343473
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-04
fr_insee
4 RUE Christophe Colomb, 75008 Paris
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI 21 CHATEAUShared officer / director · 7 share thisSCI STEEVYShared officer / director · 7 share thisSCI 4 VOLONTAIRESShared officer / director · 7 share thisSCI PARADIGMEShared officer / director · 7 share thisROMAXELShared officer / director · 7 share thisJOSAM CONSULTINGShared officer / director · 7 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

4 people
NameRoleFromSource
ANI INVESTMembre du directoire—France registry
JOICAP INVESTMembre du directoire—France registry
ELIOTT DENOUNPrésident—France registry
KARL LEVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100