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Company dossier

SCI DES BELGES

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752740944 · 752740944 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES BELGES

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Registration752740944

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-16

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Registered address13 CHE DU COLIN, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Industry68.20B

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Share capital€15,000

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Companies at this address

30 total

ANSE 1dissolved ANSE 2dissolved BELLE ETOILE CONSTRUCTIONdissolved BELLE ETOILE DEVELOPPEMENTdissolved BELLE ETOILE IMMOBILIERactive BELLE ETOILE INVESTISSEMENTdissolved BELLE ETOILE LIMITEDactive B & Mdissolved CALADE INVESTISSEMENTdissolved CALADOISEdissolved DES ETOILESdissolved F R A N Sactive FRANS 2active LA GRANDE BORNEactive NIZERAND 1dissolved NIZERAND 2active P.A.C. INVESTdissolved PAULINE BOYERdissolved SARL CHARLESdissolved SARL DE LA LOIREdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

W 6Shared officer / director · 5 share this SOCIETE FONCIERE DEPART-POINSOTShared officer / director · 5 share this PLANETShared officer / director · 5 share this CLERPUYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTOINE WASSNER	Dirigeant	—	France registry
BELLE ETOILE DEVELOPPEMENT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100