DOSSIERS / SCI BELMEU
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Company dossier

SCI BELMEU

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810635961 · 810635961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELMEU
fr_insee
810635961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-03
fr_insee
44 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveAUDREY MESSAS- KAPLANactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHARLOTTE LAMORALdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedFLORINE NIGROdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI DEVERSdissolvedSOCIETE DEGASdissolvedSophia Nadine Khellafactive

+1 more

People with significant control

4 people
NameRoleFromSource
ALAIN MeurDirigeant—France registry
ALEXIS MeurDirigeant—France registry
MANON MeurDirigeant—France registry
MIREILLE BelcourDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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