DOSSIERS / SOCIETE DE BELLOY
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Company dossier

SOCIETE DE BELLOY

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511188930 · 511188930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE BELLOY
fr_insee
511188930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-18
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4 RUE PEREIRA, 45000 ORLEANS
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64.20Z
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€1,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BELLE TERREMembre du directoire—France registry
SANTERREMembre du directoire—France registry
BERNARD AIME DEGENNEPrésident—France registry
DOMINIQUE DEGENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100