DOSSIERS / SCI DE BEL AIR
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Company dossier

SCI DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-414063115 · 414063115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DE BEL AIR
fr_insee
414063115
fr_insee
dissolved
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Civil company
fr_insee
2000-01-01
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LIEU DIT LE HAUT CLOS, 61100 MONTILLY-SUR-NOIREAU
fr_insee
68.20B
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€152
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Connections

20 links
Shared operator — likely the same administrator
SCI EXPANORShared officer / director · 11 share thisSCI DE LA TAUPINIEREShared officer / director · 11 share thisBOURGUIGNONShared officer / director · 11 share thisGAEC DES ACACIASShared officer / director · 11 share thisGARAGEM DO BABA 2 LTDAShared officer / director · 11 share thisCELONEShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 11 share thisDENISE ALONSO & CIA LTDAShared officer / director · 11 share thisDRAI'ELECShared officer / director · 11 share thisMOMPLASTIC INDUSTRIA E COMERCIO DE PLASTICOS LTDAShared officer / director · 11 share this4B CONSULT'ITShared officer / director · 11 share thisGFA DU TREVE ORAYShared officer / director · 11 share thisSCI DES FONTAINESShared officer / director · 11 share thisGAEC DE LA GRIVEShared officer / director · 11 share thisSCI LES MOULINSShared officer / director · 11 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 15 of 20 — full graph via /v1/entities/FR-414063115/network.

People with significant control

6 people
NameRoleFromSource
DENIS ALONSODirecteur—France registry
CHRISTOPHE BOURGUIGNONDirigeant—France registry
DANY DUROYDirigeant—France registry
GEOFORDirigeant—France registry
KLEBER CHRETIENDirigeant—France registry
MARIE-JOSE CATHERINE FRANCOISE LENGLINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100