DOSSIERS / SCI BELO-HORIZONTE
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Company dossier

SCI BELO-HORIZONTE

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818466609 · 818466609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELO-HORIZONTE
fr_insee
818466609
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-16
fr_insee
CHE des Dunes, 34300 Agde
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68.20B
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€275,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELKACEM BOUMEDIENEdissolvedCHAUSSADE-REDOUTEY INDIVISIONdissolvedCHRISTIAN VUILLERODactiveCONTE PATRICK POUJOL PATRICKdissolvedERIC MAINSONactiveGERBERON ET AUGUSTE-CHARLERYdissolvedHELFABdissolvedINDIVISION MOUNIER JOURDANdissolvedLAHCENE DJENIDIdissolvedLAPERDRIX - CECILLE INDIVISIONdissolvedMA HOLDINGdissolved[ND]active[ND]active[ND]dissolvedPASCAL THOROVALdissolvedREST' OCdissolvedSANDRINE POUJOLdissolvedSCDF CONTE PATRICK ET THORAVAL PASCALdissolvedSCI DES PLAGES D'OCdissolved

People with significant control

1 people
NameRoleFromSource
MARIE-ANGELIQUE POUJOLDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100