DOSSIERS / SCI LA FORGE DE BELLEGARDE
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Company dossier

SCI LA FORGE DE BELLEGARDE

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842137671 · 842137671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FORGE DE BELLEGARDE
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842137671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-06
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29 RUE DE RICHELIEU, 75001 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.

Companies at this address

20 total
ANDREE CLEMENTdissolvedBERNARD LEGROSdissolvedCHAPELLE EVENTdissolvedELISABETH CATHERINE GEORGETTE FRANCESCHINIdissolvedGREGORY VERVILLE ET JENNIFER WOMACKactiveIsabelle Violette Renée POUTZactiveJUDAS LEON TOUBOULdissolvedJULIETTE DI MARCOdissolvedKESAL SERVICES FRANCEdissolvedLDSC PATRIMOINEactiveLEINISdissolvedMICHEL DELARUEdissolved[ND]dissolvedRICHODINdissolvedSCI LDSC RICHELIEUactiveSCI MARICARTdissolvedSTEPHANE CHAPELLEdissolvedtennessy kay-eden hubneractiveZINEB GOUTALIactive

People with significant control

2 people
NameRoleFromSource
CHAPELLE EVENTDirigeant—France registry
STEPHANE ChapellePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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