DOSSIERS / SCI 2 R DE BELLEY
← SearchExport PDF
Company dossier

SCI 2 R DE BELLEY

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517870358 · 517870358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 R DE BELLEY
fr_insee
517870358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-02
fr_insee
680 RTE D'HEYRIEUX, 38540 VALENCIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME HERVE DIAZDirigeant—France registry
RACHEL BEATRICE FAUREDirigeant—France registry
RAYMOND VICTOR CATALDODirigeant—France registry
REGINE AURELLE FAUREDirigeant—France registry
RICHARD RAYMOND DIAZDirigeant—France registry
ROMY CATALDODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100