DOSSIERS / BEL SCI
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Company dossier

BEL SCI

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442698452 · 442698452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEL SCI
fr_insee
442698452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-02
fr_insee
34 BD EXELMANS, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH HAJOULdissolvedALAIN ROGER PLICHONdissolvedAUX SAVEURS D'EXELMANSdissolvedAX ELECTRONICSactiveB&B TECHNOLOGIESactiveBERNARD MAURICE BILLOUDETdissolvedCLEPSYDRE RECOUVREMENTactiveCOMUNOTECdissolvedDOMINIQUE RUSTERUCCIactiveEDWARD LOUIS MAILLETactiveEMILE MAURICE BARUCHELdissolvedEPRactiveF H BATIMENTactiveGERARD DESSEIGNEdissolvedGRACA COSTAactiveHAYRETTIN OZKAYAactiveINTERNATIONAL FOODSactiveJANE DOEactiveJAYSAIRactiveJENNYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100