DOSSIERS / SCI BELT
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Company dossier

SCI BELT

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-790624878 · 790624878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BELT
fr_insee
790624878
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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46 AV DU PARADIS, 44290 GUEMENE-PENFAO
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SVB. BROUARDShared registered address · 4 share this[ND]Shared registered address · 4 share thisCLAIRE JACQUELINE RICHETTEShared registered address · 4 share thisSVB. BROUARDShared officer / director · 5 share thisCAMPING DE LA VALLEEShared officer / director · 5 share thisEURL BROUARD MENUISERIESShared officer / director · 5 share thisSCI CAMPING LA VALLEEShared 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
STEPHANE BROUARDDirecteur—France registry
VALERIE TOURNELLEDirecteur—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