DOSSIERS / SCEA BELLET CLOS ST VINCENT
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Company dossier

SCEA BELLET CLOS ST VINCENT

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350181657 · 350181657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA BELLET CLOS ST VINCENT
fr_insee
350181657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-31
fr_insee
27 RUE ROSSINI, 06000 NICE
fr_insee
01.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RENE CLERISSIdissolvedCANNES YATCHING INTERNATIONALdissolvedCHARLY SMITH GROUPdissolvedCIE IMMOBILIERE ET FINANCIEREdissolvedCRIAMALdissolvedEDGARD CLAUSSEN VILELAdissolvedELDPdissolvedFIMAFER INVESTISSEMENTactiveFRANCOISE THERESE LANGLOISdissolvedHOLDING SLIMANIactiveKATIA DE JAHAMdissolvedMARCELA PEREIRA DINIZ FARACOdissolvedMARIE LOUISE CAVALLOdissolvedMAX OUAKINEactiveMICHAL AIMEE HUOTactiveNATHALIEdissolved[ND]dissolvedNICOBASTdissolvedPAULELOdissolvedSCI CONDAMINE MEDECINEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICK MICHEL JOEL POSTILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100