DOSSIERS / S.C.I DE BEL AIR
← SearchExport PDF
Company dossier

S.C.I DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799177407 · 799177407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I DE BEL AIR
fr_insee
799177407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-18
fr_insee
LA JONQUIERE, 12330 VALADY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
MARION LISA NANOU ANGLESMembre du directoire—France registry
PAUL CHARLES PIERRE ANGLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100