DOSSIERS / SCI BELLEVUE
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Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 1992-10-29
KYBE ID: FR-388989923 · 388989923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI BELLEVUE
fr_insee
388989923
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-10-29
fr_insee
40 RTE DE TALMONT, 17132 MESCHERS-SUR-GIRONDE
fr_insee
68.20B
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€152
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCI DOMYCShared officer / director · 2 share thisGROUPE DOMINGUESShared registered address · 5 share thisPRATICShared registered address · 5 share thisBOAVISTAShared registered address · 5 share thisMILO CONSTRUCTIONShared registered address · 5 share thisJ D BShared officer / director · 11 share thisSARL SOC NOU DOMINGUES ET COMPAGNIEShared officer / director · 11 share thisJOSE DOMINGUES E OUTROSShared officer / director · 11 share thisHOME SITTINGShared officer / director · 11 share thisJM DISTRIBUTIONShared officer / director · 11 share thisSCI JADVSLShared officer / director · 11 share thisE.M.D. - ENTREPRISE DE MACONNERIE DOMINGUESShared officer / director · 11 share thisSCI DE L'UNIONShared officer / director · 11 share thisSN3DShared officer / director · 11 share thisTRANSFERT LIMOUSINE SERVICEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-388989923/network.

People with significant control

4 people
NameRoleFromSource
JOSE DOMINGUESDirecteur—France registry
CELINE DOMINGUESDirigeant—France registry
JULIEN DOMINGUESDirigeant—France registry
PHILIPPE DOMINGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100