DOSSIERS / BELLUMIERE SCI
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BELLUMIERE SCI

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825077340 · 825077340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLUMIERE SCI
fr_insee
825077340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
43 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,780,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARRON COHENactiveCONSEIL FINANCE EXPERTISE COMPTABLEdissolvedJACOURBEdissolved[ND]activePARTNER IN LAWdissolvedPUJOS INTERNATIONALdissolvedSC FONCIERE DU MINAGEdissolvedSCI ARMAND CARRELdissolvedSCI BELCOdissolvedSCI FOCHdissolvedSCI HMCdissolvedSCI JACOBENdissolvedSCI JOBEdissolvedSCI LE PARC DE CHASTELASdissolvedSCI YACHdissolvedSCI YAELCOdissolvedSOCIETE D'EXPLOITATION GARGOULLEAU MINAGEdissolvedSOCIETE D INVESTISSEMENTS FOCH IMMOBILIERactiveVERONIQUE MAJERHOLCactiveVILIBILISdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
FAHAD Hh Prince Sultan Abdullah AlsaudDirigeant—France registry
HAIFA Hh Princess Bint Mohamed Bin Turki Al SaudDirigeant—France registry
KHALID Hh Prince Bin Mohammed T A Al SaudDirigeant—France registry
NOURA Hrh Princess Bint Mohamed Bin Abdulaziz Al SaudDirigeant—France registry
TORKI Hh Prince Bin Fahad Bin Abdullah Al SaudDirigeant—France registry
MOTHEB Ben Abdullah Ben AbdulrahmanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100