DOSSIERS / SCI BEL AIR
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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502879737 · 502879737 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BEL AIR
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502879737
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dissolved
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Real-estate civil company (SCI)
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2008-02-29
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1 ALL DE LA FONTAINE DE CIERGE, 18110 VASSELAY
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68.20B
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€38,400
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Connections

6 links
Shared operator — likely the same administrator
EURL SEGUIN ELISABETHShared officer / director · 7 share thisLES PLANTESShared officer / director · 7 share thisSCI MJMShared officer / director · 7 share thisSCI LEGER-CLEMENTShared officer / director · 7 share thisEBM Elektro - Bau GmbHShared officer / director · 7 share thisLES EDITIONS DE DJOShared officer / director · 7 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

2 people
NameRoleFromSource
ELISABETH LEGERPrésident—France registry
⚠ JEAN-LUC LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LEGER (officer) matches PEP Jean-Luc Leger — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100