DOSSIERS / BEL IMMO
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Company dossier

BEL IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828340315 · 828340315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL IMMO
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828340315
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-14
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35 RUE DE LONGCHAMP, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE BELHOCINEDirigeant—France registry
SAMUEL BelhocineDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100