DOSSIERS / SCI BELVEDERE
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Company dossier

SCI BELVEDERE

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489127357 · 489127357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELVEDERE
fr_insee
489127357
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-16
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11 RUE EUGENE POTTIER, 59760 GRANDE-SYNTHE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM TAGHDAAdministrateur—France registry
MUSTAPHA TAGHDADirigeant—France registry
YOUSSEF TAGHDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELVEDERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100