DOSSIERS / SCI BEL-R
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Company dossier

SCI BEL-R

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788661742 · 788661742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEL-R
fr_insee
788661742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-12
fr_insee
CHAPEAU ROUGE, LE BROC, 63500 ISSOIRE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ETABLISSEMENTS ROUCHYDirecteur—France registry
BENJAMIN GARNIERDirigeant—France registry
CHARLOTTE GARNIERDirigeant—France registry
JEOFFREY ROUCHYDirigeant—France registry
JUSTINE ROUCHYDirigeant—France registry
PIERRE ROUCHYDirigeant—France registry
QUENTIN ROUCHYDirigeant—France registry
SARA GARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100