DOSSIERS / SCI BELVEDERE
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Company dossier

SCI BELVEDERE

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-508009222 · 508009222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELVEDERE
fr_insee
508009222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-08
fr_insee
60 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€960,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE VEIGADirigeant—France registry
ANGELA Magalhaes Martins de OliveiraDirigeant—France registry
DEA MARTINSDirigeant—France registry
ERIKA MARTINSDirigeant—France registry
HELOISA VEIGADirigeant—France registry
MARCELO Magalhaes MartinsDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100