DOSSIERS / SCI BELLINO II
← SearchExport PDF
Company dossier

SCI BELLINO II

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843379439 · 843379439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLINO II
fr_insee
843379439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
7TH AVENUEMembre du directoire—France registry
K.S. & FILSMembre du directoire—France registry
MATOVIKMembre du directoire—France registry
SC PLAINE DRANSEMembre du directoire—France registry
CLAUDE THEO XAVIER KELLERPrésident—France registry
VICTOR AZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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