DOSSIERS / SCI BEL 1
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Company dossier

SCI BEL 1

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-431571371 · 431571371 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEL 1
fr_insee
431571371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-30
fr_insee
12 RUE MICHELET, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BELINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEL 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE BELIN (officer) matches PEP Pierre-Jean Belin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100