DOSSIERS / SCI B 5
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Company dossier

SCI B 5

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440378164 · 440378164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
SCI B 5
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440378164
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active
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Real-estate civil company (SCI)
fr_insee
2002-01-15
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10 CHE CAMPAS, 40380 POYARTIN
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68.20B
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€1,000
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Connections

29 links
Shared operator — likely the same administrator
B.B. SANTE BIEN-ETREShared officer / director · 2 share thisLANDES FOURRAGESShared registered address · 3 share this[ND]Shared registered address · 3 share thisBOVEAShared officer / director · 5 share thisB.E.A.Shared officer / director · 5 share thisLANDES FOURRAGESShared officer / director · 5 share thisNAYAShared officer / director · 5 share thisSCI ABBShared officer / director · 6 share thisSCI DES REMPARTSShared officer / director · 6 share thisCARO&MAShared officer / director · 6 share thisREPUBLIQUE FLEURSShared officer / director · 6 share thisICAREShared officer / director · 6 share thisTERRA AMPHORA FRANCEShared officer / director · 7 share thisMVT LEMANShared officer / director · 7 share thisDES DOCTEURS LOISEL ET BELLONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-440378164/network.

People with significant control

6 people
NameRoleFromSource
NADINE GUILHAUMEDirecteur—France registry
BENJAMIN BELLONMembre du directoire—France registry
CAROLINE BELLONMembre du directoire—France registry
MICHAEL BELLONMembre du directoire—France registry
NICOLAS BELLONMembre du directoire—France registry
SEBASTIEN BELLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100