DOSSIERS / SCI BELLE VUE
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Company dossier

SCI BELLE VUE

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349692780 · 349692780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI BELLE VUE
fr_insee
349692780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-28
fr_insee
3 ALL DES MARRONNIERS, 91150 MORIGNY-CHAMPIGNY
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68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MIMAXShared officer / director · 4 share thisSCI CHATEAU DE BELINAYShared officer / director · 7 share thisSCI CHAMPIGNYShared officer / director · 7 share thisTAPHALESCHASShared officer / director · 7 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES MARCHAND - SCHMITTShared officer / director · 7 share thisMICHAEL MARCHAND ET LIONEL SCHMITT, NOTAIRES ASSOCIESShared officer / director · 7 share thisLA ROCHE MONTEEShared 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

3 people
NameRoleFromSource
LUC MICHEL MARC MARCHANDDirecteur—France registry
⚠ LOUIS JEAN BERNARDDirigeant—France registry
MICHAEL OLIVIER CHRISTIAN MARCHANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JEAN BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS JEAN BERNARD (officer) matches PEP Jean-Louis Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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