DOSSIERS / SCI BEL AIR
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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 1995-01-18
KYBE ID: FR-399658632 · 399658632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BEL AIR
fr_insee
399658632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-18
fr_insee
2021-06-04
fr_insee
BEL AIR, 49070 SAINT-LEGER-DE-LINIERES
fr_insee
68.20A
fr_insee
€152,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PIERRE NELSON OUVRARDAdministrateur—France registry
ALIENOR OUVRARDMembre du directoire—France registry
CHARLES OUVRARDMembre du directoire—France registry
INES JALLOTMembre du directoire—France registry
JEAN-FRANCOIS BOSSARDMembre du directoire—France registry
SEBASTIEN OUVRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEL AIR DU SAULOUP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off