DOSSIERS / SCI NOUVELLE TERRE DECINOISE
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Company dossier

SCI NOUVELLE TERRE DECINOISE

FRANCE · COMPANY · INCORPORATED 2026-02-16
KYBE ID: FR-101190486 · 101190486 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI NOUVELLE TERRE DECINOISE
fr_insee
101190486
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active
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Real-estate civil company (SCI)
fr_insee
2026-02-16
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73 RUE Paul et Marc Barbezat, 69150 Décines-Charpieu
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
3CIMembre du directoire—France registry
DENIS BEL CONSEILMembre du directoire—France registry
Pascale BELMembre du directoire—France registry
VAR AUDE INVESTMembre du directoire—France registry
Denis BELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis BEL (officer) matches PEP Denis Bel — Q66500090. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100