DOSSIERS / SCI BELLAY
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Company dossier

SCI BELLAY

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429160310 · 429160310 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLAY
fr_insee
429160310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-25
fr_insee
6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCASAHUEZdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL C.TdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE TDCdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BENOIT AZOULAYDirigeant—France registry
MARTINE BEROULDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100