DOSSIERS / LE BELVEDERE
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Company dossier

LE BELVEDERE

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852943588 · 852943588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BELVEDERE
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852943588
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dissolved
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Real-estate development company (SCI)
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2019-08-05
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2024-06-15
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15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
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41.10D
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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

3 people
NameRoleFromSource
NECMI ARIKANAdministrateur—France registry
ARIKAN INVEST HOLDINGMembre du directoire—France registry
NEMESIS PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off