DOSSIERS / SCI LES FRENES DE BELLEVILLE
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Company dossier

SCI LES FRENES DE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490340627 · 490340627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LES FRENES DE BELLEVILLE
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490340627
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dissolved
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Real-estate development company (SCI)
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2006-06-02
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11 RUE EDMOND VALENTIN, 75007 PARIS 7
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41.10D
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI COHIBAShared registered address · 8 share thisSCCV LES FRENES DE BELLEVILLEShared officer / director · 8 share thisCHRYSALE 2Shared registered address · 8 share thisSCCV SAINT MARTIN DE BEAUMONT DU GATINAISShared officer / director · 8 share thisSEATTLEShared officer / director · 8 share thisD.G.HA-DEVELOPPEMENT GESTION HABITATShared registered address · 8 share thisCORAILShared officer / director · 8 share thisSCI ROBAHINAShared registered address · 8 share thisLA HABANITAShared registered address · 8 share thisSCI LUSITANIAShared registered address · 8 share thisBIARRITZShared officer / director · 8 share thisSCI LUSITANIA IIShared registered address · 8 share thisHOSSEGORShared officer / director · 8 share thisSCI RINWIShared officer / director · 8 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

3 people
NameRoleFromSource
D G HA - DEVELOPPEMENT ET GESTION DE L'HABITATDirecteur—France registry
PARDEFIDirigeant—France registry
GUY RINGRAVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES FRENES DE BELLEVILLE · dissolved · name-sim 0.83) — 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