DOSSIERS / SCI DE BELLE EAU
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SCI DE BELLE EAU

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-310691480 · 310691480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE BELLE EAU
fr_insee
310691480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-01
fr_insee
2021-12-24
fr_insee
334 RUE NICOLAS PARENT, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€4,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BELLE EAUfr_insee · 441326758 · dissolved

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolved

+228 more

Connections

18 links
Shared operator — likely the same administrator
LES BALCONS DU SAVOYShared officer / director · 4 share thisBARLINVESTShared officer / director · 4 share thisCOMPAGNIE DU SAVOYShared officer / director · 4 share thisG K SShared officer / director · 6 share thisSCI TRESBOURGShared officer / director · 6 share thisQUATRE QUARTSShared officer / director · 6 share thisTROIS QUARTSShared officer / director · 6 share thisSCI DU POOLHOUSE DU DOMAINE DE LA TOURShared officer / director · 6 share thisSCI DE LA PETITE MAISONShared officer / director · 6 share thisSCI SAONE ET LACShared officer / director · 6 share thisSCI DU DOMAINE DE LA TOUR BISShared officer / director · 6 share thisSCI MONT BLANC CHABLAISShared officer / director · 6 share thisSCI DE L'ERIERShared officer / director · 6 share thisHIMALIAShared officer / director · 9 share thisSCI SAVOIE BUGEYShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-310691480/network.

People with significant control

5 people
NameRoleFromSource
CECILE JACQUELINE ALICE BARLETAdministrateur—France registry
BARLINVESTMembre du directoire—France registry
JEAN-PIERRE ANTOINE JOSEPH GOUTAGNYMembre du directoire—France registry
LAURE MARIE JOSETTE ROSTAING-CAPAILLANMembre du directoire—France registry
MARIE-THERESE POMMIERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off