DOSSIERS / BELVAL
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Company dossier

BELVAL

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879687770 · 879687770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELVAL
fr_insee
879687770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
2024-09-16
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5 RUE DE BORT LES ORGUES, 57070 SAINT-JULIEN-LES-METZ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC SACCUCCIAdministrateur—France registry
GS FINANCEMembre du directoire—France registry
HOLDING HAAFMembre du directoire—France registry
MH FINANCESMembre du directoire—France registry
SL LEADMembre du directoire—France registry
ERIC SACCUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 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