DOSSIERS / SCI BEL SAM
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Company dossier

SCI BEL SAM

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-821811932 · 821811932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEL SAM
fr_insee
821811932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-22
fr_insee
36 AV DE LA MARNE, 93150 LE BLANC MESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELAID BELHARETDirecteur—France registry
SAID BELHARETDirigeant—France registry
OB CAPITALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100