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Company dossier

SOCIETE CIVILE IMMOBILIERE BELLATRIX

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509556270 · 509556270 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE BELLATRIX

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Registration509556270

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-22

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Registered address36 RUE MAUCONSEIL, 75001 PARIS 1

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

D.E.C.GESTIONdissolved EFX PRODUCTIONSactive KARMAPA PARIS 2010dissolved LES LARCHESdissolved LES LARICESdissolved LES MELEZESdissolved LES TAMARAKSdissolved RISOUL 2000dissolved SARAdissolved SATORdissolved SCI ANDROMEDEdissolved SCI CHERINEdissolved SERACdissolved SOC LES PETITS BAR PARISIEN 98dissolved U. S. Cactive VALMONT INVEST 2dissolved VEPRIMdissolved

People with significant control

2 people

Name	Role	From	Source
VALMONT	Dirigeant	—	France registry
JEAN-LOUIS PICQUETTE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ANTARES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100