DOSSIERS / SCI BELMONT
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Company dossier

SCI BELMONT

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383412350 · 383412350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELMONT
fr_insee
383412350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-23
fr_insee
3 RTE DE BELMONT, 38230 CHAVANOZ
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 BATISdissolved3G TIGNIEUactiveALS AUTO LAVAGE SERVICEdissolvedCHRIS-CARSdissolvedCHRISTIANE ANDREE MESSINdissolvedDMYTRO PANCHENKOactiveDON BARBERdissolvedE.C.O.I. - ENT CONST ET OPERATION IMMOdissolvedELEC-PROdissolvedEURL DEMEURES CONSTRUCTIONSdissolvedF1 PIZZAdissolvedISABELLE BERNIGAUDactiveJOEL CHAPIRONdissolvedLEONFORTEdissolvedMELINA BERTHOLINOactiveMIA DISTRIBUTIONdissolvedMICHEL BENOUAICHdissolved[ND]dissolvedNICUSOR DAUTARUdissolvedSCI 974dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GILLES MARIE IVANO POTHINPrésident—France registry
ISABELLE BERNIGAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100