DOSSIERS / SMALA BEY
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SMALA BEY

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991707738 · 991707738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMALA BEY
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991707738
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active
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Real-estate civil company (SCI)
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2025-09-23
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60 RUE Pauly, 33130 Bègles
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DUPOUYdissolvedALYSSA BEYdissolvedBURDIGALA INVESTMENTSdissolvedCHRISTOPHER VIEIRAactiveCONCEPT CONTEMPORAIN D AGENCEMENT CCAdissolvedFRANCOIS XAVIER NACIMIENTOdissolvedFRANCOIS XAVIER NACIMIENTOactiveHERVE CLAUDE MICHEL GUIRAUDdissolvedJAIOTZEdissolvedJLB CONSEILSdissolvedJLB FAMILYdissolvedJLB PATRIMOINEdissolved[ND]active[ND]activePABLO MORANCHOactivePIRAN ET FILSdissolvedPIRAN EVOLUTIONdissolvedSCI ALYANdissolvedSCI KELYSSAdissolvedSEVERINE ANNE DELGOULETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Jean-Luc BEYDirecteur—France registry
Alyssa BEYMembre du directoire—France registry
Kélian BEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100