DOSSIERS / SCI CHATEAUDUN DE BELFORT
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Company dossier

SCI CHATEAUDUN DE BELFORT

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403179450 · 403179450 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CHATEAUDUN DE BELFORT
fr_insee
403179450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-26
fr_insee
13 RUE DE BELFORT, 35000 RENNES
fr_insee
68.20B
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRA MARIA LODIELdissolvedBRETONNE DE REALISATIONS IMMOBILIERESdissolvedCENTRE DE TARIFICATION PHARMACEUTIQUEdissolvedCOM'INOVdissolvedCOM'SIGNES BRETAGNEactiveCONSTRUCTIONS IMMOBILIERES BRETAGNEactiveEMPOIGNEactiveERIC MARCEL PAUL GROSEILdissolvedLILIANE COLLETdissolvedMARINE MENANTEAUactiveMATTEO RODOLPHE GROSEILdissolvedM D BdissolvedMICHELLE ROMEdissolvedMICROCELTdissolved[ND]dissolved[ND]dissolvedPASCAL POIRIERactivePIERRICK MOKTARdissolvedSCI DU 66 BD FOCHdissolvedSCI DU POIRIERdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
BENEDICTE HAUDEBOURGDirecteur—France registry
CHRISTOPHE HARDYMembre du directoire—France registry
PHILIPPE HARDYMembre du directoire—France registry
VIRGINIE HARDYMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAUDUN DE BELLEVILLE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE HARDY (officer) matches PEP Philippe Hardy — Q66501110. Apply enhanced due diligence.

high

Adverse: disqualification

PHILIPPE HARDY (officer) matches Philippe HARDY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100