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Company dossier

SCI DE BEL AIR

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-390239937 · 390239937 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE BEL AIR

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Registration390239937

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-22

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Registered addressBEL AIR, 37230 PERNAY

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Industry68.20B

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Share capital€1,829

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Companies at this address

10 total

ASSOCIATION FORMATION DE BEL AIR EQUITATIONactive BENOIT GEORGES JURANVILLEdissolved EQUIROXdissolved GROUPEMENT FORESTIER LES BOIS GAULTIERdissolved HARAS DE BEL AIRdissolved JL ARENAdissolved JURBIactive MLEA DEUQUET - ELEVAGE DE NANTUELdissolved PIB AFFAIRESdissolved

Connections

3 links

Shared operator — likely the same administrator

HARAS DE BEL AIRShared officer / director · 4 share this MLEA DEUQUET - ELEVAGE DE NANTUELShared officer / director · 4 share this GROUPEMENT FORESTIER LES BOIS GAULTIERShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
MARIE LAURE GOUIN	Directeur	—	France registry
ARTHUR JULES DEUQUET	Membre du directoire	—	France registry
ELLIOT JACQUES MARC DEUQUET	Membre 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 (HARAS DE BEL AIR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100