DOSSIERS / SCI BEL-AIR
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Company dossier

SCI BEL-AIR

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853528883 · 853528883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEL-AIR
fr_insee
853528883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-03
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15 RUE DE BOURRICHE, 33460 SOUSSANS
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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

4 people
NameRoleFromSource
CLG GROUPEMENTDirigeant—France registry
HOLDING JENIDirigeant—France registry
JEAN-PAUL MARTINSPrésident—France registry
LAURENT GUIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100