DOSSIERS / SCI BELZA
← SearchExport PDF
Company dossier

SCI BELZA

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512613738 · 512613738 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELZA
fr_insee
512613738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-22
fr_insee
72 AV OLIVIER MESSIAEN, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE HAWAI INVESTISSEMENTSMembre du directoire—France registry
SOCIETE CIVILE LE BOUCALOT INVESTISSEMENTSMembre du directoire—France registry
SOCIETE CIVILE M.A.P.H.Membre du directoire—France registry
HERVE PAUMARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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