DOSSIERS / SCI SAINT DENIS DE BELLEVUE
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SCI SAINT DENIS DE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-517986329 · 517986329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SAINT DENIS DE BELLEVUE
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517986329
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dissolved
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Real-estate civil company (SCI)
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2009-11-12
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13 RUE DES NOYERS, 53170 ARQUENAY
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68.20B
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
SCI LE ROSEAUShared registered address · 4 share thisLAREDIShared registered address · 4 share thisLRD FINANCESShared registered address · 4 share thisLOLUYOShared officer / director · 8 share thisLRD FINANCESShared officer / director · 10 share thisERBRAShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisLES ORCHIDEESShared officer / director · 10 share thisLE TILLEULShared officer / director · 10 share thisANELFLOShared officer / director · 10 share thisADANAShared officer / director · 10 share thisLAREDIShared officer / director · 10 share thisSCI DU CALVAIREShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-517986329/network.

People with significant control

4 people
NameRoleFromSource
DIDIER VEILLEDirecteur—France registry
LAURENT VEILLEDirecteur—France registry
REMI VEILLEDirecteur—France registry
LRD FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100