DOSSIERS / SCI BELLEVILLE 1
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Company dossier

SCI BELLEVILLE 1

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434692133 · 434692133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLEVILLE 1
fr_insee
434692133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-20
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23 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BenoitDirigeant—France registry
MARIE LAURE BenoitDirigeant—France registry
SIMONE LombardiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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