DOSSIERS / SCI BELLEVUE
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Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-488901281 · 488901281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI BELLEVUE
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488901281
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dissolved
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Real-estate civil company (SCI)
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2006-03-27
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14 BUTTE URBAN, 67500 HAGUENAU
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
JEAN CLAUDE WEILShared registered address · 2 share thisGIE DES PHARMACIENS DE LA MODERShared officer / director · 2 share thisHYDROBIOTECHShared officer / director · 3 share thisPERFORMANCEShared officer / director · 3 share thisADLABSShared officer / director · 8 share thisSAINT LOUISShared officer / director · 8 share thisLABShared officer / director · 8 share thisSELARL PHARMACIE DE LA MUSAUShared officer / director · 8 share thisMASSILIAShared officer / director · 8 share thisSCI ARKANA HOLDINGShared officer / director · 8 share thisWEIL, LE BORGNE, RAULET ET SIMONShared officer / director · 8 share thisGFV DES AMIS DU RULLYShared officer / director · 9 share this004 SUNDOMShared officer / director · 9 share this48 SUNENERGYShared officer / director · 9 share this006 SUNDOMShared officer / director · 9 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 18 — full graph via /v1/entities/FR-488901281/network.

People with significant control

4 people
NameRoleFromSource
CHRISTINE BUBENDORFFDirecteur—France registry
FREDERIC WEILMembre du directoire—France registry
JEAN CLAUDE WEILMembre du directoire—France registry
JEAN WEILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE WEIL (officer) matches PEP Jean-Claude Weil — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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