DOSSIERS / SCI BEL AIR
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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-302734108 · 302734108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEL AIR
fr_insee
302734108
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
9 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
fr_insee
68.32A
fr_insee
€78,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5IMMOactiveBENJAMIN ARNAUD DEBEAUVAISactiveBENJAMIN HUBERT JULIEN LECUYERactiveCEDRIC MASSONdissolvedDOMINIQUE WINTREBERTdissolvedDOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...activeIMMOBILIERE DU CIL DE SAINT-QUENTINdissolvedIMMOWINDdissolvedJEAN CHRISTOPHE VUATTIERactiveJEANINactiveLES INDIENSactiveSCI AD PATRIMONIOactiveSCI CHANTRAINEdissolvedSCI DE LA ROUTE DE PARISdissolvedSCI DE LA RUE BOILEAUdissolvedSCI DES GARAGES DU PARCdissolvedSCI LES COW BOYSactiveSCI WINDIMMOdissolvedSOC IMMOBILIERE DE L EUROPEactive

People with significant control

82 people
NameRoleFromSource
GHISLAINE DAMIA GENEVIEVE CEULEMANSDirecteur—France registry
ABEL JOSEPH GOMEZMembre du directoire—France registry
AGNES JEANNE MARIE RIVETMembre du directoire—France registry
ALEXIS PATRICK GUILLAUME FONTAINEMembre du directoire—France registry
ANNE-MARIE MICHELLE DUSOLMembre du directoire—France registry
ANNICK GABRIELLE MARGUERITE TOFFINMembre du directoire—France registry
ANNIE GENEVIEVE MARCELLE HAURIEZMembre du directoire—France registry
ANNIE ODETTE FAVARDMembre du directoire—France registry
ARLETTE SOLANGE CATTIERMembre du directoire—France registry
BERNARD ALFRED JOSEPH LEROYMembre du directoire—France registry
BRIGITTE MARIE LEA CHOAINMembre du directoire—France registry
CATHERINE JORIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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