DOSSIERS / SCI BELLE EPOQUE
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Company dossier

SCI BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531251593 · 531251593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLE EPOQUE
fr_insee
531251593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-24
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35 BD VICTOR HUGO, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLEXANDR BOGUSLAYEVDirecteur—France registry
OLEXANDRA VNUKOVAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100