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Company dossier

SCI BELLE ROCHE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477597454 · 477597454 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BELLE ROCHE

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Registration477597454

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-01

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Registered address13 RUE LAMBERTZ, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€217,060

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BELLE EAUdissolved COMPTOIR PISCINES ET SPAS - CPSactive COMPTOIR PISCINES LA ROCHELLEactive COMPTOIR PISCINES SAINT NAZAIREactive DIFFUSION PISCINES SAINTES PAR ABREVIATION DPSactive EVASION PISCINES ROYANdissolved EVASION PISCINES VIENNEdissolved LA FREGATE INVESTISSEMENTSdissolved LOISIRS PISCINES CHALLANSactive LOISIRS PISCINES FONTENAYactive LOISIRS PISCINES LOIRE-ATLANTIQUEdissolved LOISIRS PISCINES VENDEE - LPVdissolved SCI VERRIERdissolved SILEOdissolved

People with significant control

3 people

Name	Role	From	Source
FLORENT CLEMENT GADIN	Membre du directoire	—	France registry
JULIEN BENOIT GADIN	Membre du directoire	—	France registry
YANNICK YVES-MARIE GADIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLE VUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100