DOSSIERS / SCI BELFORT INVESTISSEMENTS
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SCI BELFORT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814815163 · 814815163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BELFORT INVESTISSEMENTS
fr_insee
814815163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
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7 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFLAMINGO INVESTISSEMENTSdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedLE 68dissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BOETIE INVESTISSEMENTSdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ARNAUD BISMUTHDirigeant—France registry
LAURA BISMUTHDirigeant—France registry
MICHEL BISMUTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSA INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100