DOSSIERS / SCI 45 BELLECHASSE
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Company dossier

SCI 45 BELLECHASSE

FRANCE · COMPANY · INCORPORATED 1997-10-03
KYBE ID: FR-413999731 · 413999731 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 45 BELLECHASSE
fr_insee
413999731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-03
fr_insee
45 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOREAUdissolvedANSTANA ADVISORYactiveAP3FRactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN MOREAUdissolvedJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]active[ND]dissolved[ND]dissolvedNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI CLOUdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENCE BONNETDirecteur—France registry
LAURENT MIGNONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHAMISE BELLECHASSE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100