DOSSIERS / SCI MAISON BELMAN
← SearchExport PDF
Company dossier

SCI MAISON BELMAN

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430078600 · 430078600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAISON BELMAN
fr_insee
430078600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-06
fr_insee
3 RUE NIEPCE, 06000 NICE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS MANCILLADirecteur—France registry
NADIA MOUNEYRA BELBLIDIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100