DOSSIERS / SAINT MARTIN DE BELLEVILLE
← SearchExport PDF
Company dossier

SAINT MARTIN DE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490775145 · 490775145 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAINT MARTIN DE BELLEVILLE
fr_insee
490775145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
CHE DE LA PETITE RENTE, 38200 VIENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
L-3-TDirigeantFrance registry
LIONEL ROBERT ROCHEDirigeantFrance registry
JEAN-CLAUDE ROCHEPrésidentFrance registry
ROLLAND THOMASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100