DOSSIERS / BELSEJESO
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Company dossier

BELSEJESO

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794589127 · 794589127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BELSEJESO
fr_insee
794589127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-01
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40 AV DE VILLIERS, 75017 PARIS
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68.20B
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€2,957,600
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Companies at this address

17 total
A DEGUELDRE P DEGUELDRE ET CIEdissolvedHOLDING 40 VILLIERSdissolvedLA MULOTIEREactiveLBKdissolvedLES GENETSdissolvedS A AGRICOLE FORESTIERE DES BROUILLETSdissolvedSAPHIRdissolvedSCI 5 ETAG 15PL MALESHERBESdissolvedSCI AGRICOLE DE L'EUREdissolvedSCI DES BOIS DE MOLEMONTdissolvedSCI DES PRES D'ILOUdissolvedSCI DU 194 RUE DE CHARENTON PARIS 12activeSCI DU QUARTIER DU PARCdissolvedSC LA PEUPLERAIEdissolvedSOCIETE FONCIERE IMMOBILIERE BUILDING SAINT HONOREdissolvedSOC PARISIENNE IMMEUBLE CONSTRUCTIONdissolved

Connections

14 links
Shared operator — likely the same administrator
SC LILOShared officer / director · 2 share thisLE PETIT CHAMPShared officer / director · 2 share thisAGENCE SOPHIE CLAVELShared officer / director · 3 share thisSCI DE SALVANGESShared officer / director · 3 share thisKAIROSShared officer / director · 11 share thisDOXAShared officer / director · 11 share thisLULUBELLEShared officer / director · 11 share thisSCI CELINEShared officer / director · 11 share thisSAINT GEORGESShared officer / director · 11 share thisBRICOLAGE LOISIRS MAISONSShared officer / director · 11 share thisLE DIXShared officer / director · 11 share thisCAPLUJEShared officer / director · 11 share thisSCI DE L'AVENIRShared officer / director · 11 share thisIBACOM PACAShared officer / director · 11 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

5 people
NameRoleFromSource
BERTRAND ClavelDirecteur—France registry
ELODIE ClavelDirigeant—France registry
JEROME ClavelDirigeant—France registry
SEVERINE ClavelDirigeant—France registry
SOPHIE ClavelDirigeant—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