DOSSIERS / SCCV LES FRENES DE BELLEVILLE
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SCCV LES FRENES DE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-493025944 · 493025944 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCCV LES FRENES DE BELLEVILLE
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493025944
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dissolved
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Real-estate development company (SCI)
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2014-09-08
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2022-03-17
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79 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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41.10D
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LABASTIDEShared officer / director · 6 share thisESCOS INVESTISSEMENTShared officer / director · 6 share thisGROUPEMENT FORESTIER MENAUTShared officer / director · 6 share thisLAGARDEShared officer / director · 6 share thisBEARNShared officer / director · 6 share thisCORAILShared officer / director · 8 share thisSCI LES FRENES DE BELLEVILLEShared officer / director · 8 share thisSCI RINWIShared officer / director · 8 share thisHOSSEGORShared officer / director · 8 share thisSCCV SAINT MARTIN DE BEAUMONT DU GATINAISShared officer / director · 8 share thisSEATTLEShared officer / director · 8 share thisBIARRITZShared 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

5 people
NameRoleFromSource
INES MENAUTAdministrateur—France registry
LABASTIDEDirigeant—France registry
NIGRICOLIS COMPANY - B 74224 LUXEMBOURGDirigeant—France registry
SPEKTRUM AG LIMITED - société de droit étrangerDirigeant—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 (SCI 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

Insolvency timeline

1 events
Dissolved / struck off