DOSSIERS / SCI BELLEVUE
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Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 1999-03-02
KYBE ID: FR-421998790 · 421998790 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BELLEVUE
fr_insee
421998790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-02
fr_insee
, 32390 MONTESTRUC-SUR-GERS
fr_insee
68.20A
fr_insee
€915
fr_insee

Companies at this address

49 total
ALAIN FRANCIS ISMAEL PORTERIEdissolvedALAIN GEORGES MARIE GARCIAdissolvedASSOCIATION DE PARENTS D'ELEVES DE MONTESTRUC (A.P.E.M.)activeCATHERINE MARIE HELENE BARBARAdissolvedCAVE COOPER COTES MONTESTRUCdissolvedCHANTAL BEJANNINdissolvedCHRISTIANE DENISE MOLESdissolvedCHRISTIANE TARIBOdissolvedDANIEL FORESdissolvedDOMINIQUE BIANCOactiveEARL LA HILLAIREdissolvedELIANE JACQUELINE TARRIEUXdissolvedFERNANDE CAPDEVILLEdissolvedFRANCOISE TRUILHEdissolvedGEORGES PANDELEdissolvedG PORTERIEdissolvedHENRY FERNANDEZdissolvedJACQUES MICHEL LANNESdissolvedJEAN LOUIS MACUAdissolvedJEAN-LOUIS YVON DORBESdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
SCI POUGALShared officer / director · 2 share thisSCM GYN ET COShared officer / director · 6 share thisGYN ET COShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE SAINTE RADEGONDEShared officer / director · 6 share thisSCI DE KERADEHUENShared officer / director · 6 share thisDOCTEUR ANNE GENODShared 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.

People with significant control

2 people
NameRoleFromSource
HELENE MALLETDirecteur—France registry
ANNE-MARIE MALLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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