DOSSIERS / SCI BELLES RIVES
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Company dossier

SCI BELLES RIVES

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-418090684 · 418090684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BELLES RIVES
fr_insee
418090684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-20
fr_insee
2023-01-03
fr_insee
LE THOUADE, 37230 FONDETTES
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry
FERNAND BERNARD DERREMembre du directoire—France registry
NICOLE MICHELLE DANIELLE BRUNEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off