DOSSIERS / SCCV BELLEVUE
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Company dossier

SCCV BELLEVUE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507567428 · 507567428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV BELLEVUE
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507567428
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dissolved
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Real-estate development company (SCI)
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2008-08-12
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2020-09-18
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31 QUAI DE SULLY, 45500 GIEN
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41.10D
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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

6 people
NameRoleFromSource
FRANCOIS SANCHEZAdministrateur—France registry
CHANTAL MARTHE GABRIELLE DIEUDONNEMembre du directoire—France registry
KATIA MARYELLE SOPHIE SANCHEZMembre du directoire—France registry
SCI L'SMembre du directoire—France registry
VANESSA JUDITH FRANCOISE SANCHEZMembre du directoire—France registry
MANUEL SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off