DOSSIERS / SCI BELLA VISTA
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Company dossier

SCI BELLA VISTA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832300669 · 832300669 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BELLA VISTA
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832300669
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dissolved
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Real-estate civil company (SCI)
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2017-09-28
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4 VENELLE TIR JARRET, LA ROCHE FOULQUES, 49140 RIVES-DU-LOIR-EN-ANJOU
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SCI GIORDANIShared officer / director · 6 share thisSCI POMME-SAINT GEORGESShared officer / director · 6 share thisGYLEA SAShared officer / director · 6 share thisSCI MYBShared officer / director · 6 share thisLES DOUCES ANGEVINESShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DELAUNAYDirecteur—France registry
MICHELE CROSDirecteur—France registry
JULIE LAVARELLOMembre du directoire—France registry
THEO DELAUNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (officer) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100