DOSSIERS / SCI LA BELLE EQUIPE
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Company dossier

SCI LA BELLE EQUIPE

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517627485 · 517627485 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA BELLE EQUIPE
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517627485
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dissolved
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Real-estate civil company (SCI)
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2009-10-21
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44 CHE MADAME, 95320 SAINT-LEU-LA-FORET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE JOSEPH MORANZONIDirecteurFrance registry
CHRISTINE RAYMONDE JULIETTE NIZEROLLEDirigeantFrance registry
YOGENDR NARRAIDOODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100