DOSSIERS / SCI BELLINI
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Company dossier

SCI BELLINI

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830077004 · 830077004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
SCI BELLINI
fr_insee
830077004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-06
fr_insee
10 RUE FLANDRES DUNKERQUE 40, 44300 NANTES
fr_insee
68.20B
fr_insee
€4,020,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BELLINIfr_insee · 319280871 · dissolvedSCI BELLINIfr_insee · 400909735 · dissolvedSCI BELLINIfr_insee · 414838821 · dissolvedSCI BELLINIfr_insee · 423967884 · dissolvedSCI BELLINIfr_insee · 481384733 · dissolvedSCI BELLINIfr_insee · 499077378 · dissolvedSCI BELLINIfr_insee · 841294465 · dissolved

Companies at this address

41 total
ALL'IMMOdissolvedCHATEAU DES MAGNANS 1dissolvedDADAPAPERSdissolvedFLORIAN GUERINdissolvedFONDS DE DOTATION ACTION ET IMPACTactiveFRANCOIS MARIE HENRI DE LAMBERT DE BOISJANdissolvedHSC FINANCEdissolvedHUBCARTdissolvedJEANNE GICQUELAYdissolvedJEAN ZANNIERdissolvedKANGAEdissolvedKIBORENdissolvedLES SILLONSdissolvedMARIE-HELENE HUSSETdissolvedMESURES & PERSPECTIVESdissolvedMOANAdissolvedOSEDORdissolvedPLAISIR DE FRANCE MUSIQUEactiveQUENTIN LE BASTARDdissolvedROCKS INVESTdissolved

+21 more

Connections

37 links
Shared operator — likely the same administrator
SCI KAISOShared officer / director · 2 share thisSCI KIBONOREShared officer / director · 4 share thisCASA FLOShared officer / director · 4 share thisSCI PRIMEShared officer / director · 4 share thisLE BOIS JOLYShared officer / director · 4 share thisPHARMA LLPS 78Shared officer / director · 4 share thisCASA D'OShared officer / director · 4 share thisSCI DE L'ILEShared officer / director · 4 share thisSCI L'AUROREShared officer / director · 6 share thisFOXCONN BRASIL INDUSTRIA E COMERCIO LTDAShared officer / director · 6 share thisGFA VENDEE AQUITAINEShared officer / director · 6 share thisSCI KIBO PORNICShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DOMAINE DE LA FESSARDIEREShared officer / director · 8 share thisSCI KIBO IMMOShared officer / director · 8 share thisSCI KIBONEXXShared officer / director · 8 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.

Showing 15 of 37 — full graph via /v1/entities/FR-830077004/network.

People with significant control

14 people
NameRoleFromSource
CHRISTINE PICARTDirecteur—France registry
CYRILLE MAURYMembre du directoire—France registry
DAMIEN LECLAIRMembre du directoire—France registry
EMELINE BERGERONMembre du directoire—France registry
FREDERIC JUMENTIERMembre du directoire—France registry
GAEL BERGERONMembre du directoire—France registry
JACQUES VINCENDEAUMembre du directoire—France registry
JEAN-PAUL BERIEAUMembre du directoire—France registry
JOSEPH YOUMembre du directoire—France registry
MARIE-HELENE BASTIANMembre du directoire—France registry
MARIE-JEANNE BERGERONMembre du directoire—France registry
SAMUEL BERGERONMembre du directoire—France registry
SUMIYOMembre du directoire—France registry
VERONIQUE BERGERONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100