DOSSIERS / SCI BELAFO
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Company dossier

SCI BELAFO

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840673461 · 840673461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELAFO
fr_insee
840673461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
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448 CHE DU PONT DE GUERRE, 34970 LATTES
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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

6 people
NameRoleFromSource
ERIC HENRI JACK GERMISDirecteur—France registry
CHARLOTTE GERMISDirigeant—France registry
FONCIERE GRIMDirigeant—France registry
SANDRA GERMISDirigeant—France registry
THEO GERMISDirigeant—France registry
MARC MAURICE GREGOIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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