DOSSIERS / SCI DE BEL AIR
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Company dossier

SCI DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-388663767 · 388663767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE BEL AIR
fr_insee
388663767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2023-04-21
fr_insee
CHE BEL AIR, DOMAINE DE BEL AIR, 11300 LIMOUX
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUGENE SANCHEZAdministrateur—France registry
LAURENCE SANCHEZMembre du directoire—France registry
PHILIPPE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off