DOSSIERS / SCI LES BELOUZES
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Company dossier

SCI LES BELOUZES

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447661489 · 447661489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES BELOUZES
fr_insee
447661489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-06
fr_insee
7 RUE DES WALLONS, 75013 PARIS
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Companies at this address

21 total
ASS ENTRE LE JAZZ ET LA JAVAactiveASS NAT SCIENTIFIQ USAG LAN FRactiveASSOCIATION ESPOIR ALZHEIMERactiveCamille Dimitri HoussaisactiveDEMARCOactiveGAMES FABRIKactiveJEAN FELIX DUBOUSSETdissolvedMANAGEMENT & RSEdissolvedMORLOT BRICE ET BOURCIER MARGOactive[ND]active[ND]active[ND]activeOCTAMINDdissolvedRIVIERA EMBRUNEactiveROSINE AGABdissolvedSANDRINE CHANTAL MARIE-CHRISTIANE CHAUDEactiveSCI RABELAISdissolvedSYND.COPR. 7 RUE DES WALLONS 75013 PAactiveVOIX-OFFactiveWM EXPERTISEdissolved

+1 more

Connections

18 links
Shared operator — likely the same administrator
ARNAVANShared officer / director · 2 share thisKEAPShared officer / director · 9 share thisSCI LES JARDINS DE ST PIERREShared officer / director · 9 share thisATELIER FOREZIEN DE ROBOTISATION INDUSTRIELLE A.F.R.I.Shared officer / director · 9 share thisUTILITAIRE SERVICEShared officer / director · 9 share thisEARL DU DOMAINE DE SOUEYRESShared officer / director · 9 share thisL AUROREShared officer / director · 9 share thisSCI JULIAShared officer / director · 9 share thisSCI BAYLE ROLHIONShared officer / director · 9 share thisCRYOSPHEREShared officer / director · 10 share thisSOCIETE D'AQUITAINE DE FABRICATION INDUSTRIELLEShared officer / director · 10 share thisBB & BShared officer / director · 10 share thisFB CONSEILSShared officer / director · 10 share thisGVINShared officer / director · 10 share thisG VINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-447661489/network.

People with significant control

5 people
NameRoleFromSource
CHANTAL JACQUELINE DENYSE WEISGERBERDirecteur—France registry
JEAN-PIERRE BAYLEDirecteur—France registry
ARNAUD BAYLEDirigeant—France registry
EDOUARD BAYLEDirigeant—France registry
FREDERIC BAYLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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