DOSSIERS / SCI AVENIR DE BELLEVILLE
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Company dossier

SCI AVENIR DE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 1987-04-16
KYBE ID: FR-340985696 · 340985696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI AVENIR DE BELLEVILLE
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340985696
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active
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Real-estate civil company (SCI)
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1987-04-16
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2 ALL JACQUES TATI, CHEZ M JULIEN NGO, 94340 JOINVILLE-LE-PONT
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68.20B
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€3,049
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Connections

7 links
Shared operator — likely the same administrator
NGOLAMShared officer / director · 2 share thisCOGEFIREShared officer / director · 7 share thisNLShared officer / director · 7 share thisELITE CONSULTINGShared officer / director · 7 share thisJC INVESTISSEMENTSShared officer / director · 7 share this2DAY CONSULTINGShared officer / director · 7 share thisC2J IMMOBILIERShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
JEAN LUC NGODirigeant—France registry
JULIEN NGODirigeant—France registry
PAUL CHARLES NGODirigeant—France registry
ALAIN NGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100