DOSSIERS / SCI BELLE REINE
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Company dossier

SCI BELLE REINE

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484030622 · 484030622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BELLE REINE
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484030622
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dissolved
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Real-estate civil company (SCI)
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2005-09-06
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220 RUE GUSTAVE EIFFEL, ZI LES MILLES, 13290 AIX-EN-PROVENCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
STEEL IMMOBILIERShared officer / director · 10 share thisLA VALBARELLEShared officer / director · 10 share thisSCI HONEYShared officer / director · 10 share thisSCI SHEFAShared officer / director · 10 share thisSCI WINGATEShared officer / director · 10 share thisEVAVIShared officer / director · 10 share thisSCI OSHERShared officer / director · 10 share thisSHALVAShared officer / director · 10 share thisAIXIMMOShared officer / director · 10 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

2 people
NameRoleFromSource
AVI HADDADDirecteur—France registry
DOUBLE AMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100