Key facts
dissolvedSCI BELLEVUE GODNEVAL
fr_insee
411974462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-29
fr_insee
6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€19,200
fr_insee
Company dossier
SCI BELLEVUE GODNEVAL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAM EXPERIENCEETABLISSEMENTS J HERRBURGERF PARTNERSHARVEST CONSEILINDIVISION BOITEAUJC IMMOBILIERMARCEL MALOUBIE[ND][ND]PASCALE MARIE DOMINIQUE RICHARDPINEA CAPITALSCI 130 HAUSSMANNSCI 30 RUE GEORGE SANDSCI 62 BD BARBESSCI 6-8 RUE N D DE NAZARETHSCI 9 CITE CONDORCETSCI CALLOT MAZARINESCI DEL SARTESCI DMSSCI DU 29 RUE DES MORILLONS
People with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIEN ROUGE | Dirigeant | — | France registry |
| ALINE DULCHAIN | Dirigeant | — | France registry |
| ANTOINE ROUGE | Dirigeant | — | France registry |
| AXELLE ROUGE | Dirigeant | — | France registry |
| BERTRAND ROUGE | Dirigeant | — | France registry |
| CAMILLE ROUGE | Dirigeant | — | France registry |
| CHRISTINE ROUGE | Dirigeant | — | France registry |
| CLAIRE SAUVAGEON | Dirigeant | — | France registry |
| CONSTANCE ROUGE | Dirigeant | — | France registry |
| ELODIE ROUGE | Dirigeant | — | France registry |
| FRANCOIS ROUGE | Dirigeant | — | France registry |
| FREDERIC ROUGE | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCOIS ROUGE (officer) matches PEP François Rougé — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100