DOSSIERS / SCI BELLIMO
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Company dossier

SCI BELLIMO

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443459235 · 443459235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLIMO
fr_insee
443459235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-25
fr_insee
12 AV DU GENERAL DE GAULLE, 35270 COMBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BELLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100