DOSSIERS / SCI TERRE DECINOISE
← SearchExport PDF
Company dossier

SCI TERRE DECINOISE

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-309565612 · 309565612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERRE DECINOISE
fr_insee
309565612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
fr_insee
73 RUE PAUL ET MARC BARBEZAT, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€131,458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN RENE MICHEL BELDirigeant—France registry
DENIS PAUL BELDirigeant—France registry
DOMINIQUE JEAN-MICHEL BELDirigeant—France registry
PASCALE SUZANNE MARIE-PIERRE BELDirigeant—France registry
PIERRE BELDirigeant—France registry
SUZANNE BELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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