DOSSIERS / SCI DRAGON
← SearchExport PDF
Company dossier

SCI DRAGON

FRANCE · COMPANY · INCORPORATED 2000-09-22
KYBE ID: FR-432882074 · 432882074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DRAGON
fr_insee
432882074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-22
fr_insee
82 BD DENIS PAPIN, 53000 LAVAL
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA HELENE JULIENNE MARIE BELLANGERMembre du directoire—France registry
MARIE-LAURE SUZANNE GERMAINE BELLANGERMembre du directoire—France registry
O.M.C.Membre du directoire—France registry
PAULINE JEANNE MADELEINE BELLANGERMembre du directoire—France registry
DANIEL BELLANGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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