DOSSIERS / SCI BELAMI
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Company dossier

SCI BELAMI

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490306537 · 490306537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELAMI
fr_insee
490306537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
68 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGNES KEMMOUNdissolvedANNE LECLERCQactiveAUTO CINE LOCATIONdissolvedCHARLOTTE KRISTIANSENdissolvedELENA SCHACHERactiveESPACE ASSURANCE & CONSEILactiveESPACE CONSEIL PATRIMONIALactiveESPACE FINANCE & PATRIMOINEdissolvedJEAN CAMPAdissolvedJEAN PAUL CHIRIEdissolvedLIGIA RAFAELI DE MIRANDA NETOactiveMARIA KRAWCZYKdissolvedMARIE ANNA CHELLUMBRUNdissolvedMELODIE ASSERAFactiveMOHAMED CHRAIBIdissolvedRICARDO QUESADO RODRIGUESdissolvedSELARL DE CHIRURGIEN-DENTISTE SCHACHERactiveWAHIB OUAZZANIdissolved

People with significant control

2 people
NameRoleFromSource
GERARD LEVYDirecteur—France registry
AGNES KEMMOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100