DOSSIERS / SCI BELFORT
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Company dossier

SCI BELFORT

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818073728 · 818073728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BELFORT
fr_insee
818073728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-02
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10 RTE DE STRASBOURG, 67204 ACHENHEIM
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AUTO GLASS DRIVE 1Shared registered address · 4 share thisHOLDING B.UShared registered address · 4 share thisAUTO GLASS DRIVE 2Shared registered address · 4 share thisFRANCE PARE BRISE-BICER PARE BRISEShared officer / director · 11 share thisAIN BATIMENTShared officer / director · 11 share thisGO GLASSShared officer / director · 11 share thisBIMA GLASS 68Shared officer / director · 11 share thisLA CAFE'TShared officer / director · 11 share thisSCI BICERShared officer / director · 11 share thisHOLDING B.UShared officer / director · 11 share thisAUTOGLASS 67Shared officer / director · 11 share thisSCI DES FRERESShared officer / director · 11 share thisBELFORT PARE BRISE SARLShared officer / director · 11 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

3 people
NameRoleFromSource
UMIT BICERDirecteur—France registry
HOLDING B.UMembre du directoire—France registry
HOLDING PMMembre 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