DOSSIERS / SCI LA PLUS BELLE
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Company dossier

SCI LA PLUS BELLE

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514654060 · 514654060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LA PLUS BELLE
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514654060
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dissolved
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Real-estate civil company (SCI)
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2009-09-08
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LOT MARINA BELLA, 20290 LUCCIANA
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68.20B
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€202,000
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Connections

1 link
Shared operator — likely the same administrator
EDELWEISSShared officer / director · 2 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

2 people
NameRoleFromSource
ANGELO GALLIDirecteur—France registry
SUNITHA GALLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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