DOSSIERS / BELTRAN-VIDAL IMMOBILIER
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Company dossier

BELTRAN-VIDAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801643503 · 801643503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELTRAN-VIDAL IMMOBILIER
fr_insee
801643503
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-10
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1 T RUE CARNOT, LE RELAIS A, 05000 GAP
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES BELTRAN-VIDALDirecteur—France registry
SCI LE RELAIS IDirigeant—France registry
MICHEL BELTRAN-VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELTRAN VIDAL AUDIT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100