DOSSIERS / SCI BELLINI
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Company dossier

SCI BELLINI

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481384733 · 481384733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLINI
fr_insee
481384733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-21
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedGIE GROUPE LAUREAT HOTELSdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI CHELSEAdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI JMTdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA ANASTASIAdissolvedSCI VILLA VALENTINAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CATHERINE MARGUERITE ODETTE DELVALMembre du directoire—France registry
DOROTHEE DELPHINE BLACHERMembre du directoire—France registry
OLIVIER THIERRY BLACHERMembre du directoire—France registry
THIERRY ROLAND BLACHERMembre du directoire—France registry
SOGECIN, SOCIET DE GESTION ET DE CONSTRUCTION IMMOBILIERE DE NORMANDIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100