DOSSIERS / SCI BELUGA
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Company dossier

SCI BELUGA

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507741841 · 507741841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELUGA
fr_insee
507741841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-28
fr_insee
38 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BEAUGRENELLEdissolvedANTEROSdissolvedAUDREY TARAVELLAactiveBAC AVENUEdissolvedCHRISTIAN VERYdissolvedCOIFFURE DOMINIQUE NOELdissolvedCONDORCET VERT BATIMdissolvedDOMEA VAL D'ORGEdissolvedGEST INN GROUPdissolvedGUIGONE CAMUSactiveIMMOJADE PROPERTIESdissolvedJONATHAN CABITdissolvedMONIQUE FERREdissolvedNATOMdissolved[ND]active[ND]dissolvedOMEL NOUR CO FOR REAL ESTATE INVESTMENTSdissolvedSCI FONCIERE VALEURS IMMOB PARTAGEESdissolvedSCI SELECTIMOdissolvedSCI ZIADA 93dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DENIS LUSSAULTDirecteur—France registry
CECILE GALATOIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100