DOSSIERS / SCI BELLIER LES LANDES
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Company dossier

SCI BELLIER LES LANDES

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519482210 · 519482210 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI BELLIER LES LANDES
fr_insee
519482210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-14
fr_insee
2020-12-28
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3 RUE RENE DESCARTES, ZA DES LANDES, 49240 AVRILLE
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68.20B
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€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BLANVILLAIN BOUCAULTShared registered address · 3 share thisAD CONSTRUCTIONSShared officer / director · 3 share thisSCI DES TROIS ANESShared officer / director · 3 share thisSARL BELIERShared registered address · 3 share thisSAYRPINShared officer / director · 5 share thisMAISON PASSIVEShared officer / director · 5 share thisCHARPENTE BOIS HUPINShared officer / director · 5 share thisCHARPENTE BOIS HUPINShared officer / director · 5 share thisSARL O D VShared officer / director · 5 share thisL'ATELIERShared officer / director · 5 share thisA3 MACONNERIEShared officer / director · 5 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
SYLVAIN DEFOISAdministrateur—France registry
ALAIN DEFOISDirecteur—France registry
ERIC HUPINDirecteur—France registry
JEAN-LUC GAUDINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GAUDIN (officer) matches PEP Jean-Luc Gaudin — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off