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Company dossier

SCI L'ARGENTIERE

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348142894 · 348142894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'ARGENTIERE
fr_insee
348142894
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-03
fr_insee
VILLAGE DE L ALPE, CHALET LE BACHI, 38520 LES DEUX ALPES
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALISEE VALERIE BELDirigeant—France registry
CAMILLE BELDirigeant—France registry
HELENE DENISE MOUNIERDirigeant—France registry
HERVE BERNARD BELDirigeant—France registry
PIERRE BELDirigeant—France registry
DIDIER ROBERT BELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD BEL (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100