DOSSIERS / SCI FONCIERE BELLEVUE
← SearchExport PDF
Company dossier

SCI FONCIERE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531939163 · 531939163 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FONCIERE BELLEVUE
fr_insee
531939163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
ZI DE BELLEVUE II, 35220 CHATEAUBOURG
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

3 people
NameRoleFromSource
JEAN-LOUIS FRANCOIS JOSEPH PINSARDDirecteurFrance registry
JULIEN JEAN FLORIDirecteurFrance registry
LA FONCIERE DU CHENE VERTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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