DOSSIERS / SCI BELLEVUE
← SearchExport PDF
Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: FR-379589633 · 379589633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLEVUE
fr_insee
379589633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-15
fr_insee
HAUT COUDRAY, ZI, 49460 MONTREUIL JUIGNE
fr_insee
68.20B
fr_insee
€268,158
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AUDE TORTIGERMembre du directoire—France registry
BENEDICTE TORTIGERMembre du directoire—France registry
CARAT PATRIMOINEMembre du directoire—France registry
CHRISTINE TORTIGERMembre du directoire—France registry
ET FONCIEREMembre du directoire—France registry
FONCIERE TORTIGERMembre du directoire—France registry
FRANCOISE TORTIGERMembre du directoire—France registry
ISABELLE TORTIGERMembre du directoire—France registry
LAURE TORTIGERMembre du directoire—France registry
MCAT CAPITALMembre du directoire—France registry
GUY TORTIGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE BELLEVUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100