DOSSIERS / SCI BELLAICHE
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Company dossier

SCI BELLAICHE

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434443438 · 434443438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLAICHE
fr_insee
434443438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-02
fr_insee
34 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELINE LYDIA ROSE SOTOactiveARDEX FINANCESdissolvedC I R R E SdissolvedC.M.VdissolvedESCALADE 42dissolvedETABLISSEMENTS GAUTHIER ET COMPAGNIEdissolvedGEORGES TAIEBdissolvedGILLES SABATINdissolvedINDIVISION MARIN LAFLECHEdissolvedJUSTIALdissolvedMAUREENdissolved[ND]dissolvedPASCALE MARIE JEANNE MARCELLE ALBERTactiveS&ATdissolvedSCI 407 LOU REIdissolvedSCI BEAULIEU 42dissolvedSCI DU 33 R STALBANactiveSCI LUDOdissolvedSCI MERMOZdissolvedSCI NOELAS 42dissolved

+6 more

People with significant control

4 people
NameRoleFromSource
LINDA MERRY BELLAICHEDirecteur—France registry
NELLY NINA COHENDirecteur—France registry
JEAN FRED BELLAICHEMembre du directoire—France registry
MARC VICTOR HAI BELLAICHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100