Key facts
dissolvedBELVEDERE
fr_insee
535293476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
5 AV DU DOCTEUR JEAN LAIGRET, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
BELVEDERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalADELINE OUVRATAnais Mélody VIOLLETANNE LISE DESSERREANNIE BOUTOILLECHRISTIANE LECERFCLAUDE SIMON GEORGES RAVIERC.P.A.B - CHARRONDENIS BERTINDE ROCHEFORT SIREYX FARGESEDIMAGELENA RUSUFATIMA AYADIFRANCOISE DUDASFRANCOIS XAVIER BAEHRGILBERT WALTERHARDCHERHELENE FRANCOISE MARIE LEVIGOUREUXHENRI LEVEILLE-NIZEROLLEI P A F O P SARLISABELLE MOUZAY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SOPHIE HAMON | Directeur | — | France registry |
| GREGOIRE ABERTON | Membre du directoire | — | France registry |
| MAXIME ABERTON | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100