DOSSIERS / SCI MONTMIRAIL BELLEZZA
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Company dossier

SCI MONTMIRAIL BELLEZZA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810767764 · 810767764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTMIRAIL BELLEZZA
fr_insee
810767764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-10
fr_insee
8 B RUE Haute, 51520 Sarry
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALESSANDRO LORENZO BELLEZZADirecteur—France registry
BELLEZZA FINANCESMembre du directoire—France registry
JEAN-MARIE BELLEZZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AJM BELLEZZA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100