DOSSIERS / SCI BELLEVUE II
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Company dossier

SCI BELLEVUE II

FRANCE · COMPANY · INCORPORATED 1993-01-20
KYBE ID: FR-389664533 · 389664533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLEVUE II
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389664533
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dissolved
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Real-estate development company (SCI)
fr_insee
1993-01-20
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12 RUE DES CLEFS, 74230 THONES
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41.10D
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE BESSONPrésident—France registry
JEAN BARRACHINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BARRACHIN (officer) matches PEP Jean Barrachin — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100