DOSSIERS / SCI DIVINE BELLEVUE
← SearchExport PDF
Company dossier

SCI DIVINE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794517813 · 794517813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIVINE BELLEVUE
fr_insee
794517813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-29
fr_insee
2019-01-11
fr_insee
69 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMITE DE PROMOTION DES PARFUMS POUR ENFANTSactiveDIVINA COSMETICA DISTRIBUCIONdissolvedERMELLINA DISTRIBUZIONEdissolvedHERMINE IMMOBILIEREdissolvedMILLENNIUM COSMETICSdissolvedMILLENNIUM FRAGRANCESdissolvedNASR-EDDINE GAFAITIdissolvedPHENIX SOFTdissolvedP.H.W. & F COSMETICSdissolvedSCI GEORSIMdissolvedSCI LA BOLANDAIEdissolvedSTUD'EXPO S.A.SdissolvedSWIFT ESTdissolvedSYND COPRO 69 RUE DE BELLEVUEactiveVOTRE IDEAL PARTAGEdissolvedWILLIAM EDWARD KEARNSdissolvedWIVINE DISTRIBUTION - W.D.I.dissolved

People with significant control

3 people
NameRoleFromSource
FREDERIC BEAULIEUAdministrateur—France registry
PRISCILLA HAIBEDirecteur—France registry
MILLENNIUM FRAGRANCESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off