DOSSIERS / SCI FONCIERE BELMONT
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Company dossier

SCI FONCIERE BELMONT

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788923944 · 788923944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE BELMONT
fr_insee
788923944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-23
fr_insee
169 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adélaide Marie Brigitte MagnyactiveCHRISTOPHE PIERRE ALIXdissolvedEMERIC TOTHdissolvedFONCIERE DES PISTESdissolvedFOOD HALLactiveINDIVISION AMAND NATALIE ET GEHA TIBAactiveJACQUES MALAPERTdissolvedJACQUES MASSON-REGNAULTdissolvedJEAN CLAMANYdissolvedJUANdissolvedLINA MOKADDEMdissolvedMAXIME MORO-SIBILOTactive[ND]activeN.S. FRITERIESdissolvedO'SULLIVANS DEVELOPMENTdissolvedO'SULLIVANS GROUPdissolvedO'SULLIVANS PUB MONTMARTREdissolvedRAILVERTEactiveSARL HUGGYactiveSARL TASAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THOMAS St JohnDirecteur—France registry
O'SULLIVANS GROUPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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