DOSSIERS / SCI BELLEVILLE
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Company dossier

SCI BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-349686352 · 349686352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI BELLEVILLE
fr_insee
349686352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

Connections

20 links
Shared operator — likely the same administrator
SCI DU FERShared officer / director · 4 share thisSCI LES SAPINSShared officer / director · 4 share thisSCI LE GOLFShared officer / director · 4 share thisSCI TERCINEShared officer / director · 6 share thisSCI CRESCENDO LYONShared officer / director · 6 share thisSCI JARDIN DES FLEURSShared officer / director · 6 share thisCRESCENDO LYONShared officer / director · 6 share thisSCI FLEURYShared officer / director · 6 share thisSCI HENRIShared officer / director · 6 share thisDAV IMMOShared officer / director · 7 share thisKARTING 14Shared officer / director · 7 share thisSNC LOGAMART 13Shared officer / director · 7 share thisFONCIERE VICTOR TERMOZShared officer / director · 7 share thisSCI MI PARKShared officer / director · 7 share thisSCI LES GONESShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-349686352/network.

People with significant control

10 people
NameRoleFromSource
ANDRE PERONNETDirigeant—France registry
CAROLE YANNICK JOSETTE TERMOZDirigeant—France registry
DAVID FERDINAND PAUL TERMOZDirigeant—France registry
FERDINAND TERMOZDirigeant—France registry
GERALDINE MARIE JOSETTE GERMAINE TERMOZDirigeant—France registry
JEAN-PHILIPPE VICTOR TERMOZDirigeant—France registry
MAGALI TERMOZDirigeant—France registry
VERONIQUE LAURENCE TERMOZDirigeant—France registry
VICTOR TERMOZDirigeant—France registry
VIRGINIE CAMILLE MAGALLIE TERMOZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100