DOSSIERS / SCI BELLANGER CDJ
← SearchExport PDF
Company dossier

SCI BELLANGER CDJ

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-797828233 · 797828233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BELLANGER CDJ
fr_insee
797828233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
2022-01-11
fr_insee
40 B PL DE LA REPUBLIQUE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BELLANGERAdministrateur—France registry
DANIELE BERGERONDirigeant—France registry
JULIEN YVES BELLANGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BELLANGER (officer) matches PEP Christian Bellanger — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off