DOSSIERS / SCI BELLE VUE
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Company dossier

SCI BELLE VUE

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431666304 · 431666304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELLE VUE
fr_insee
431666304
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-05-30
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1 AV Joseph Francois Belbeoch, 94410 Saint-Maurice
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JIMMY SPAHIJADirecteur—France registry
FRANCK SPAHIJAMembre du directoire—France registry
JENNIFER SPAHIJAMembre du directoire—France registry
JESSY SPAHIJAMembre du directoire—France registry
TOMMY SPAHIJAMembre du directoire—France registry
VANESSA SPAHIJAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100