DOSSIERS / BELLE CROIX
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Company dossier

BELLE CROIX

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850663451 · 850663451 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BELLE CROIX
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850663451
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dissolved
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Real-estate civil company (SCI)
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2019-05-09
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178 RUE DE LA BELLE CROIX, 45160 OLIVET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CNPMembre du directoireFrance registry
SC 2MLMembre du directoireFrance registry
LIONEL RIBEPrésidentFrance registry
MAGALI MORELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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