DOSSIERS / SCI BELLA
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Company dossier

SCI BELLA

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-807738083 · 807738083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BELLA
fr_insee
807738083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-01
fr_insee
2022-10-31
fr_insee
14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE- LOCAL E1, 97434 SAINT-PAUL
fr_insee
68.20A
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€951,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURL JWHDirigeant—France registry
JIMMY WAN HOIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off