DOSSIERS / SCI BELBEZET
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Company dossier

SCI BELBEZET

FRANCE · COMPANY · INCORPORATED 2000-01-08
KYBE ID: FR-391458049 · 391458049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELBEZET
fr_insee
391458049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-08
fr_insee
RTE D’OLMET, 34700 LODEVE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO MARTINEZ (officer) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

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