DOSSIERS / BELCY
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Company dossier

BELCY

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479686636 · 479686636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
BELCY
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479686636
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dissolved
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Real-estate civil company (SCI)
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2004-12-07
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2020-02-10
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RUE ALFRED KASTLER, ZAC DE LA GUIGNARDIERE, 45430 CHECY
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68.20B
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€1,600
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Connections

10 links
Shared operator — likely the same administrator
OLDIMOShared officer / director · 11 share thisDENALShared officer / director · 11 share thisPASSION LOCATIONSShared officer / director · 11 share thisEURL MODISShared officer / director · 11 share thisMEUBLES MONANGEShared officer / director · 11 share thisGIE ITM TRESORERIEShared officer / director · 11 share thisMODUShared officer / director · 11 share thisBOULETShared officer / director · 11 share thisDUNOShared officer / director · 11 share thisSUPDUNOShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESDirigeant—France registry
OLDIMODirigeant—France registry
GILLES BILLAUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off