DOSSIERS / SCI BELLE RIVE
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Company dossier

SCI BELLE RIVE

FRANCE · COMPANY · INCORPORATED 1979-06-28
KYBE ID: FR-316040666 · 316040666 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BELLE RIVE
fr_insee
316040666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-28
fr_insee
4 QUAI NICOLAS ROLIN, 21000 DIJON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DEYROLLEdissolvedANDREE ESNAULTdissolvedDEYROLLE ALAIN ET MICHELINEdissolvedELIANE TAUPENOTdissolvedJEAN DANIEL ERIC VINCENTdissolvedJEAN MARIE JEAN-MARIE COIGNEYdissolvedLA FONCIERE DIJONNAISEactiveM'HAMMED HADDOUdissolvedMICHELINE ARSONdissolvedPROMOTION ET CONSTRUCTION IMMOBILIERESdissolvedQNRdissolvedROBERT ANDRE LOUIS SCHOULZdissolvedSARL ECL 70dissolvedSARL PORT CYBERdissolvedSARL PROMOCIMdissolvedSCI JORISdissolvedSCI LES FOUGERESdissolvedSCI VESOUL VILLAGEdissolvedSCM VINCENTdissolvedSOC D ACHATS ET VENTES IMMOBILIERESactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARCEL HENRYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARCEL HENRY (officer) matches PEP Marcel Henry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100