DOSSIERS / BEL AIR SURCHAMP
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Company dossier

BEL AIR SURCHAMP

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813233178 · 813233178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL AIR SURCHAMP
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813233178
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dissolved
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Real-estate civil company (SCI)
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2015-08-27
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71 AV DE VERDUN, 33500 LIBOURNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RENE JULIEN RAGEADEDirecteur—France registry
CLAUDETTE PAULE JANNODDirecteur—France registry
NICOLAS FRANCK RAGEADEDirecteur—France registry
GAEL BRICE RAGEADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100