DOSSIERS / SCI INVEST BELVEDERE
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Company dossier

SCI INVEST BELVEDERE

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451399851 · 451399851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVEST BELVEDERE
fr_insee
451399851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-30
fr_insee
225 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€4,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE GENTIENdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DE LA FALAISEdissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV L'ARBRE D'ORdissolvedSCCV LE BALZAC 3000dissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI DES 4 ASdissolved

+3 more

People with significant control

11 people
NameRoleFromSource
HERVE RENE LEBONDirigeant—France registry
PASCALE MARIE-BRIGITTE GUYDirigeant—France registry
SCI PROVIDADirigeant—France registry
SCI SAINT-GERMAINDirigeant—France registry
SCI SAMALIONDirigeant—France registry
SCI SAUDIMDirigeant—France registry
Société Civile Immobilière B.J.M.Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE J.L.S.Dirigeant—France registry
YVES ALBERT JEAN-MARIE LAUNAYDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURPrésident—France registry
JEAN-PIERRE GASTON GEORGES OSCAR PEMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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