DOSSIERS / SCI BELVEDERES
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Company dossier

SCI BELVEDERES

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813202322 · 813202322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI BELVEDERES
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813202322
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dissolved
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Real-estate civil company (SCI)
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2015-08-26
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LA SABLONNIERE, 35240 LE THEIL-DE-BRETAGNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GAMET-DONNADIEU-DUNOISShared officer / director · 4 share thisBERTHOUVILLEShared officer / director · 4 share thisLES FILMS DU LARGEShared officer / director · 4 share thisMAE CONDUITEShared officer / director · 10 share thisLE BAULE BIOShared officer / director · 10 share thisAULIENTShared officer / director · 10 share thisMLV TRANSFERTShared officer / director · 10 share thisCBC GO FASTShared officer / director · 10 share thisANGUS.AIShared officer / director · 10 share thisMICROBOXShared officer / director · 10 share thisSTAYShared officer / director · 10 share thisAURELECPROShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EVELYNE COLINDirecteur—France registry
KEVIN MOREAUDirecteur—France registry
AURELIEN MOREAUMembre du directoire—France registry
PASCAL MOREAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100