DOSSIERS / SCI BELVEDERE
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Company dossier

SCI BELVEDERE

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444686935 · 444686935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELVEDERE
fr_insee
444686935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-30
fr_insee
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedAMINA TAGEMOUATIactiveANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBERISANNEdissolvedBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveCHARLY PRODactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDANIEL HAMICHEdissolvedDECO TECdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FULVIO CANINOPrésident—France registry
NICOLE SCEMAMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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