DOSSIERS / SCI BEL 2
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Company dossier

SCI BEL 2

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529044521 · 529044521 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEL 2
fr_insee
529044521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-16
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12 RUE MICHELET, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN - PIERRE BELINDirecteur—France registry
FABIEN BELINDirigeant—France registry
JULIEN BELINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN - PIERRE BELIN (officer) matches PEP Pierre-Jean Belin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100