DOSSIERS / SCI BELUCEISA
← SearchExport PDF
Company dossier

SCI BELUCEISA

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530320019 · 530320019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELUCEISA
fr_insee
530320019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-15
fr_insee
30 RTE DE FONSORBES, 31490 LEGUEVIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC FADELDirigeant—France registry
LUDOVIC FADELDirigeant—France registry
BERNARD FADELPrésident—France registry
ISABELLE MARIE FELICITACION GIMENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100