DOSSIERS / SCI BELLISIMMO
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Company dossier

SCI BELLISIMMO

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518317185 · 518317185 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BELLISIMMO
fr_insee
518317185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-02
fr_insee
7 RUE CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

30 total
ALDJIA CHEKIMIdissolvedBEELEVENactiveBRIGITTE BENDAVIDdissolvedBRUNO FRANCOIS CHENARDdissolvedBSD CURIALdissolvedCENTRE MEDICO DENTAIRE CURIALactiveCOPR SYNDIC SECOND 7 & 9 RUE CURIALactiveCURIAL MARKETdissolvedERIC HADDADdissolvedFABIENNE BRETdissolvedFORMATEURS 2000activeFRANCY FOODdissolvedHOCINE TEKKALdissolvedHUBERT SAMAMAdissolvedJACQUES LAURENT STERNdissolvedJEAN JACQUES VASSALdissolvedKaren ElbazactiveLAHCEN BEN ABDALLAH BELKDIFdissolvedMERKAPHARMdissolvedMICHEL HASSANdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
SAINT ANTOINE SERVICESShared officer / director · 2 share thisBOOSTEOShared officer / director · 7 share thisPARENTIMMOShared officer / director · 7 share thisGT IMMOShared officer / director · 7 share thisMCTRANShared officer / director · 7 share thisSCI CLARANCEShared officer / director · 7 share thisTTOSTEOShared officer / director · 7 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

4 people
NameRoleFromSource
TERRANCE TRANDirecteur—France registry
NGHIA THANH TRANDirigeant—France registry
NGUYET MY TRUONGDirigeant—France registry
TTHYMELE TRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100