DOSSIERS / SCI LA BELLE DORDOGNE
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Company dossier

SCI LA BELLE DORDOGNE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789951688 · 789951688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA BELLE DORDOGNE
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789951688
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dissolved
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Real-estate civil company (SCI)
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2012-12-14
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22 RUE MICHEL MONTAIGNE, 33400 TALENCE
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DU DOMEShared officer / director · 5 share thisSCI DU DOME IIShared officer / director · 5 share thisSCI LA BELLE GIRONDEShared officer / director · 5 share thisTIVOLI DOME IMAGERIE - TDIShared 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
NameRoleFromSource
AHMED DALATIDirecteur—France registry
DALILA RAHMOUNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100