DOSSIERS / BEL IMMO
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Company dossier

BEL IMMO

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-380223016 · 380223016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL IMMO
fr_insee
380223016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
11 RUE GEN GRAMAT, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE CHALIESDirecteur—France registry
JULIE CHALIESMembre du directoire—France registry
LYDIA SANZ VENTURAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 5 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100