DOSSIERS / SCI BELU DSM
← SearchExport PDF
Company dossier

SCI BELU DSM

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878979640 · 878979640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELU DSM
fr_insee
878979640
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-18
fr_insee
3 RTE DE PETIVILLE, RD 95, 14390 VARAVILLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND ALAIN GERARD LE MONNIERDirecteur—France registry
LUCIEN BERNARD DOMINIQUE LE MONNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100