DOSSIERS / S.C.I. BELIN
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Company dossier

S.C.I. BELIN

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791065071 · 791065071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. BELIN
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791065071
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dissolved
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Real-estate civil company (SCI)
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2013-02-14
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8 RUE DE L’EGLISE SAINT-JULIEN, 71240 SENNECEY-LE-GRAND
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68.20B
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€235,000
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Connections

9 links
Shared operator — likely the same administrator
DES BARTHESShared officer / director · 5 share thisSCM DOCTEURS HENNEBO JP ET GOMMEAUX NShared officer / director · 5 share thisSCI IVENAShared officer / director · 5 share thisSCI LES ERABLESShared officer / director · 5 share thisHOME CONFORT DEVELOPPEMENTShared officer / director · 6 share thisMAM'ARCAShared officer / director · 6 share thisMAGIK DISTRIBUTIONShared officer / director · 6 share thisFRANCE MARKET PLACEShared officer / director · 6 share thisVISIO PLUSShared officer / director · 6 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

4 people
NameRoleFromSource
HENRI BELINDirecteur—France registry
MICHELLE ALLARDDirecteur—France registry
NATHALIE BELINDirigeant—France registry
PASCALE BELINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100