DOSSIERS / SCI DES AIRES
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Company dossier

SCI DES AIRES

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801729807 · 801729807 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES AIRES
fr_insee
801729807
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-15
fr_insee
PL DU JEU DE PAUME, 05140 LA BEAUME
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68.20B
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL BELLETDirecteur—France registry
EMELINE BELLETDirigeant—France registry
ISABELLE BELLETDirigeant—France registry
PASCALE PEYROTHEDirigeant—France registry
SANDRINE BELLETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PAUL BELLET (officer) matches PEP Jean-Paul Bellet — Q66499812. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100