DOSSIERS / SCI LE CLOS BELLET
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Company dossier

SCI LE CLOS BELLET

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434384186 · 434384186 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS BELLET
fr_insee
434384186
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dissolved
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Real-estate development company (SCI)
fr_insee
2001-01-25
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2022-01-04
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37 BD DUBOUCHAGE, LE CONSUL 37 41, 06000 NICE
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41.10B
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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

2 people
NameRoleFromSource
SOCIETE D ETUDES D ORGANISATIONS ET DE GESTIONS IMMOBILIERESDirigeant—France registry
JEAN MARIE EDDY EBELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off