DOSSIERS / BELVILLE
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Company dossier

BELVILLE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831996509 · 831996509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELVILLE
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831996509
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dissolved
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Real-estate civil company (SCI)
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2017-09-14
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14 RUE DES MICOCOULIERS, 66620 BROUILLA
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL FRANCIS ANDRE LEDRICHDirigeant—France registry
FABIEN VILALDACHDirigeant—France registry
MATHIEU FRANCOIS MICHEL VILALDACHPrésident—France registry
THERESE HUGUETTE MARGUERITE BELLAVISTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELVILLE 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100