DOSSIERS / SCI BELOUGA
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Company dossier

SCI BELOUGA

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-412446775 · 412446775 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BELOUGA
fr_insee
412446775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
LOT DE GRANDE SAVANE, 97112 GRAND-BOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BELOUGAfr_insee · 409615812 · dissolvedSCI BELOUGAfr_insee · 441752334 · dissolvedSCI BELOUGAfr_insee · 498363266 · dissolvedSCI BELOUGAfr_insee · 817491186 · dissolvedSCI BELOUGAfr_insee · 892423237 · dissolvedSCI BELOUGAfr_insee · 912798261 · dissolvedSCI BELOUGAfr_insee · 915018972 · dissolved

Companies at this address

26 total
BONIFACE ROSEMOND GILLESdissolvedCARAIBE MARCHEdissolvedCARAIBES FOODS INTERNATIONALdissolvedCAROL FLORENCE SAMSONdissolvedCROUSTIMIE SARLdissolvedDANIEL ERNEST CHOISIdissolvedD.P.B.dissolvedEMILIENNE ROSELINE TURLEPINdissolvedGEM SERVICES PLUSdissolvedGILDAS CENSION REGISdissolvedGUILLAUME HAMOUSINdissolvedJACQUES LOUIS FOLCHERdissolvedLARARE ROSALIE LYDIA LAZARE LOVALdissolvedLARRY ARTHUR CANEVALdissolvedLES CERISIERSactiveMONARQUEdissolved[ND]dissolvedPATRICK JACKY MICHAUDdissolvedSCI GFJdissolvedSOSTHENE BRUTEdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
MARIUS BShared officer / director · 6 share thisLE CANNELIERShared officer / director · 6 share thisLES CERISIERSShared officer / director · 6 share thisSYMPAShared officer / director · 6 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 4 of 5 — full graph via /v1/entities/FR-412446775/network.

People with significant control

1 people
NameRoleFromSource
JERRY WILLY GOUFFRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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