DOSSIERS / SCI LE BELVEDERE DU PONT D ARC
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Company dossier

SCI LE BELVEDERE DU PONT D ARC

FRANCE · COMPANY · INCORPORATED 2006-04-09
KYBE ID: FR-489615153 · 489615153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BELVEDERE DU PONT D ARC
fr_insee
489615153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-09
fr_insee
LA ROUVIERE, 07150 VALLON PONT D'ARC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DOMINIQUE MAURICE BOURGADEDirigeant—France registry
JEAN-FRED CLAUDE MARTINENTDirigeant—France registry
SABINE FRANCOISE CAMPILLODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PONT D'ARC · dissolved · name-sim 0.57) — 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