DOSSIERS / SCI DU 12 RUE DU COLONEL MOLL
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Company dossier

SCI DU 12 RUE DU COLONEL MOLL

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-424052413 · 424052413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE DU COLONEL MOLL
fr_insee
424052413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-19
fr_insee
2 CAR DE L'ODEON, 75006 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI BELLITYShared officer / director · 2 share thisSCI DU 10 RUE SAYShared officer / director · 3 share thisSCI MRBShared officer / director · 3 share thisSKCShared officer / director · 6 share thisSCI HERBAGE LES GENETSShared officer / director · 6 share thisSCI DU 7 RUE DE PARIS-CLICHYShared officer / director · 6 share thisSK PARISShared officer / director · 6 share thisSELARL DE CHIRURGIENS DENTISTES RAPHAEL BELLITYShared officer / director · 6 share thisJAZShared officer / director · 6 share thisNESS GANShared officer / director · 6 share thisAUDITION BELLITYShared officer / director · 7 share thisM D VShared officer / director · 7 share thisAUDILOUVREShared officer / director · 7 share thisSCI DAVILAURShared officer / director · 7 share thisCAP HORN AUDITIONShared officer / director · 7 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 16 — full graph via /v1/entities/FR-424052413/network.

People with significant control

5 people
NameRoleFromSource
ANNA BellityDirigeant—France registry
DAVID BellityDirigeant—France registry
RAPHAEL BellityDirigeant—France registry
SARAH BellityDirigeant—France registry
MICHEL BELLITYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100