DOSSIERS / SCI LES BELLES FEMMES
← SearchExport PDF
Company dossier

SCI LES BELLES FEMMES

FRANCE · COMPANY · INCORPORATED 1995-09-27
KYBE ID: FR-402391635 · 402391635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LES BELLES FEMMES
fr_insee
402391635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-27
fr_insee
2 RUE DU MARCHE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€350,633
fr_insee

Connections

17 links
Shared operator — likely the same administrator
TRAITEUR 2L LAURENT LAPIERREShared officer / director · 4 share thisSCI TY GWENN BAILLEVALShared officer / director · 4 share thisLAPIERRE'S ET FILLEShared officer / director · 4 share thisDE VALLIERE GESTIONShared registered address · 6 share thisION CERTANShared registered address · 6 share thisPIERRE SUARDShared registered address · 6 share thisPHILIPPE NORBERT BOURDYShared registered address · 6 share thisZB DECOR 92Shared registered address · 6 share thisEXPERYENZShared officer / director · 12 share thisLA PIERRE ET L'OUVRIERShared officer / director · 12 share thisDEMENAGEMENTS SERGE FONTAINEShared officer / director · 12 share thisAAD ALLO ART DEMENAGEMENTShared officer / director · 12 share thisA BERCY DEMENAGEMENTShared officer / director · 12 share thisLE CHABOUDShared officer / director · 12 share thisLA COMBOTTEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-402391635/network.

People with significant control

2 people
NameRoleFromSource
LAPIERRE LAURENTDirecteur—France registry
ANNE-MARIE BIANNICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100