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Company dossier

SCI BEL AIR

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-520173873 · 520173873 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BEL AIR

fr_insee

Registration520173873

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-04-28

fr_insee

Registered address25 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

2JCINdissolved A2Sdissolved DOMINIQUE MARIE JOSEPH GAUCHYdissolved EMSOLdissolved FINEXTRAdissolved HORIZONdissolved LIGHTHOUSEdissolved MADELEINE LOUISdissolved MAISON BENactive [ND]active OLIVIER BETOTEactive PHARMACIE LAFARGEactive RIALTOdissolved SAS DE LEPANTEdissolved SCI BTS26dissolved SCI CHAPERONNIEREdissolved SCI DES CINQ BONHEURSdissolved SCI DU BOISdissolved SCI JOFFREdissolved SCI LA SAGESSEdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU BOISShared officer / director · 4 share this HORIZONShared officer / director · 4 share this SCI JOFFREShared officer / director · 4 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

2 people

Name	Role	From	Source
SOLENE DAVID	Directeur	—	France registry
SAS DE LEPANTE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100