DOSSIERS / SCI DE BELLEVUE
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Company dossier

SCI DE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523520435 · 523520435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BELLEVUE
fr_insee
523520435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
HABITATION BELLEVUE, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
1
fr_insee
€84,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACECAdissolvedAN TI BOUT PEYI AdissolvedASSISTANCES REGIONALES AERIENNESdissolvedASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISactiveASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTactiveBAIE DES FLAMANDSdissolvedC.A.P. SARLdissolvedCARL HENRI ASSIER DE POMPIGNANdissolvedCHARLES PHILIPPE VIRASSAMYdissolvedCONSTRUCTIONS ANTILLAISES DE PROMOTIONdissolvedG C PdissolvedJEAN-CHARLES GERARD JEAN CHARLES NALdissolvedLA GOELANEdissolvedLE PARCdissolvedLES SAVEURS DE WAELactiveMANOUdissolvedROGER ADRIEN TOTOdissolvedSCI CERAYdissolvedSCI LES MARMOTTONSdissolvedSCI VALDESTdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CHARLES PHILIPPE VIRASSAMYDirecteur—France registry
EARL KAN'ELMembre du directoire—France registry
FELICIE ARLETTE EREPMOCMembre du directoire—France registry
ISABELLE VALERIE MOUNOUCHYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100