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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349169094 · 349169094 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BEL AIR

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Registration349169094

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1989-01-11

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Registered addressLE CLAUD FARDEIX, Trélissac, 24750 TRELISSAC

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Industry41.10D

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Share capital€1,524

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Companies at this address

2 total

SCI STEPHYdissolved

Connections

2 links

Shared operator — likely the same administrator

TORGALShared officer / director · 2 share this SCI STEPHYShared registered address · 2 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

2 people

Name	Role	From	Source
⚠ THIERRY CIPIERRE	Directeur	—	France registry
QUENTIN CIPIERRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

THIERRY CIPIERRE (officer) matches PEP Thierry Cipierre — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100