DOSSIERS / SCI DU BELVEDERE
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Company dossier

SCI DU BELVEDERE

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494934615 · 494934615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BELVEDERE
fr_insee
494934615
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
9 LOT LES HAUTS DE SAINT SATURNIN, LES HAUTS DE SAINT SATURNIN, 84450 SAINT-SATURNIN-LES-AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL GORDILLODirecteur—France registry
CATHERINE DI NICOLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100