DOSSIERS / SCI BELLO
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Company dossier

SCI BELLO

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513918383 · 513918383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLO
fr_insee
513918383
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-22
fr_insee
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]dissolved[ND]activePARAMELdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolvedSCI QUART D'ARGENTEUILdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ALBERTO BELLO CRISTALINODirecteur—France registry
JESUS BELLO ENCINASDirigeant—France registry
MILAGROS CRISTALINO GARCIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100