DOSSIERS / SCI DE BELLEVUE
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Company dossier

SCI DE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478749831 · 478749831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI DE BELLEVUE
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478749831
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dissolved
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Real-estate civil company (SCI)
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2004-09-27
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11 RUE DES CORDIERS, 35400 SAINT-MALO
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68.20B
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€49,000
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Connections

23 links
Shared operator — likely the same administrator
SCI DU LAURAGAISShared officer / director · 3 share thisSCI VD DE LA MAREShared officer / director · 3 share thisGUY BERNARDIShared registered address · 6 share thisLA TABLE A CREPESShared registered address · 6 share thisLE GRAND BLEUShared registered address · 6 share thisFRANCOIS MICHEL GEORGES DUCHEMINShared registered address · 6 share thisCALEBASSE CAFEShared registered address · 6 share thisGFA DE LA ROSSIGNOLERIEShared officer / director · 8 share thisSCI K.N LES DOCKSShared officer / director · 8 share thisSCI DELAHAYE PAUL BERTShared officer / director · 8 share thisSCI DELAHAYEShared officer / director · 8 share thisJOD BOISShared officer / director · 8 share thisSCI DELAHAYE AMBROISE PAREShared officer / director · 8 share thisDELAHAYE SARLShared officer / director · 12 share thisLA PETITE RIVIEREShared officer / director · 12 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 23 — full graph via /v1/entities/FR-478749831/network.

People with significant control

4 people
NameRoleFromSource
TYPHAINE AVICE DE BELLEVUE-TURQUEVILLEDirecteur—France registry
JOSEPH DELAHAYEMembre du directoire—France registry
MARTHE DELAHAYEMembre du directoire—France registry
VINCENT DELAHAYEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100