DOSSIERS / SCCV BEL AZUR
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Company dossier

SCCV BEL AZUR

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520239146 · 520239146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BEL AZUR
fr_insee
520239146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-16
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
ANDRE JULIEN SIBADEDirecteur—France registry
ALEXANDRE REGIS SIBADEDirigeant—France registry
DIDIER FAUREDirigeant—France registry
GERARD LUCIEN LAURENT GODIADirigeant—France registry
HELENE MARIE YVONNE SILVESTRODirigeant—France registry
JEAN PIERRE PRIVATDirigeant—France registry
MICHEL ROGER JEAN VIGUIEDirigeant—France registry
PATRICK JEAN GABRIEL LAGETDirigeant—France registry
SOLANGE THERESE MARIE PAULE MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100