DOSSIERS / SCI BELLEVUE 218
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Company dossier

SCI BELLEVUE 218

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440382836 · 440382836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLEVUE 218
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440382836
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dissolved
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Real-estate civil company (SCI)
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2001-12-28
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218 RUE DE BELLEVUE, 92700 COLOMBES
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68.20B
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€2,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL VALLEEDirecteur—France registry
EVELYNE BOUFINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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