DOSSIERS / SCI BEBEL
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Company dossier

SCI BEBEL

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510214364 · 510214364 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI BEBEL
fr_insee
510214364
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
62 RUE DE VIGNABERE, 31210 GOURDAN-POLIGNAN
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68.20B
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€1,000
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Companies at this address

27 total
ALEXANDRA FERNANDEZ CUCHIactiveALIZEE DUPUYactiveANDREA RODRIGUEZ RAMOSdissolvedBLANCA TOMAS RUBIOactiveCABINET DENTAIRE DU COMMINGES SELARL DE CHIRURGIENS DENTISTEdissolvedCorentin Alexandre Pascal LOPEZactiveELS VAN HAVERactiveENRIC SAEZ SERRALTAactiveFANNY PAPEactiveGISELE MARIE-LOUISE EMILIE MASSATdissolvedJESUS DIAZ BAYONdissolvedLAURENT BELMEBROUKactiveMaria Soledad SOTELO BENEDETTOactiveMARIE SONIA ABLANCOURTactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeREMI FERRIEactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
CILAOS 324Shared officer / director · 3 share thisALIZES LOCATION 404Shared officer / director · 3 share thisSCI SANTE COMMINGESShared officer / director · 6 share thisCILAOS 334Shared officer / director · 6 share thisCABINET DENTAIRE DU COMMINGES SELARL DE CHIRURGIENS DENTISTEShared officer / director · 6 share thisORYOM12I1RE1Shared officer / director · 6 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

4 people
NameRoleFromSource
SPFPL DU DOCTEUR LAURA MARTINMembre du directoire—France registry
Laura Françoise Marie MARTINPrésident—France registry
LAURENT JEAN MICHEL BELMEBROUKPrésident—France registry
MICHEL MARC BELONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100