DOSSIERS / SCI BELDAN
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Company dossier

SCI BELDAN

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-402834808 · 402834808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELDAN
fr_insee
402834808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-31
fr_insee
RUE ALLEGRE, 97222 CASE-PILOTE
fr_insee
68.20B
fr_insee
€19,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANATOLE ANDRE BERQUIERdissolvedANIE DELUGEdissolvedBOUCHERIE DU NORD SARLdissolvedCAMILLE LUCETTE COLETTE REVOL-TISSOTdissolvedCELO CONSEILSactiveCODIMEXEdissolvedCOMITE OEUVRES SOCIALES PERSON COMMUNALactiveLEONE GABRIELLE NELZYdissolvedLJB AND COactiveMICRO-CRECHE LILOUDYactivePAULINE MARTINE INSOUdissolvedPIERRE COMETactiveRAPHAEL EDWARD INSOUdissolvedROGER-PIERRE REGIS-CONSTANTdissolvedSCI RUBISdissolvedSCM BERCOdissolvedSCM DES INFIRMIERS AURORE DA SILVAdissolvedSELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolvedSORCOMdissolved

People with significant control

2 people
NameRoleFromSource
GILLES ALAIN PIERRE BERNADOYPrésident—France registry
JOSEPH ANDRE FRANCOIS BERNADOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100