DOSSIERS / SCI BELPHEGOR
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Company dossier

SCI BELPHEGOR

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352445084 · 352445084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELPHEGOR
fr_insee
352445084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-24
fr_insee
25680 AVILLEY
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARIACOM INTERNATIONALactiveCLAUDE COURBETdissolvedEMMANUEL NOEL RENE MARIE DEFORETdissolvedETABLISSEMENTS CUCHEROUSSETdissolvedEUGENE JOSEPH COULONdissolvedGHISLAINE OGIEdissolvedJEAN PIERRE LEON STEPHAN GIRODdissolvedJEAN RENE GRIVETactiveMARIE-THERESE VALNETdissolvedMT2FactiveNICOLE DACLINactivePIERRE BRACHOTTEdissolvedRAYMOND JULES CUCHEROUSSETdissolvedRAYMOND PEGEOTdissolvedSCI ANTARESdissolvedSCI DELPHINIUSdissolvedSERGE EUGENE GUINCHARDdissolvedSOC URLACHER FRERESdissolved

People with significant control

1 people
NameRoleFromSource
CHANTAL DUFFETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100