DOSSIERS / SCI LA FERME BLANCHE DE BELLENVILLE
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Company dossier

SCI LA FERME BLANCHE DE BELLENVILLE

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791301153 · 791301153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA FERME BLANCHE DE BELLENVILLE
fr_insee
791301153
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-25
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26 RUE DE BELLENVILLE, 62149 ANNEQUIN
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
ASSOCIATION DES ARTISANS ET COOPERATIVE DE LA COIFFUREShared registered address · 4 share this[ND]Shared registered address · 4 share thisGARAGE CARZACShared registered address · 4 share thisSCI CAPHIShared officer / director · 9 share thisSCI CHLONICOShared officer / director · 9 share thisCAFE PLUMEShared officer / director · 9 share thisCACAN MACQUARTShared officer / director · 9 share thisSCEA LA FEUILLARDAISShared officer / director · 9 share thisSALON BEAUTE ET CADEAUXShared officer / director · 9 share thisSON GANXOShared officer / director · 9 share thisSCI DIAMShared officer / director · 9 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
CAROLINE BARREDirecteur—France registry
PAUL DELEPAULEDirigeant—France registry
THEA DELEPAULEDirigeant—France registry
VICTOR DELEPAULEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100