DOSSIERS / BELUNI
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Company dossier

BELUNI

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-447540535 · 447540535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELUNI
fr_insee
447540535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
A IMP DE CLAMARQUIER, 06650 LE ROURET
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

4 people
NameRoleFromSource
PHILIPPE LAMOTTEAdministrateur—France registry
BENOIT LAMOTTEMembre du directoire—France registry
LUC LAMOTTEMembre du directoire—France registry
NICOLE ERBORIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELUNI FINANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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