DOSSIERS / SCI BEL EPINE 2
← SearchExport PDF
Company dossier

SCI BEL EPINE 2

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883320830 · 883320830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEL EPINE 2
fr_insee
883320830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-12
fr_insee
5 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN JULIEN PETESCHDirecteur—France registry
LILA BESSAADirecteur—France registry
RP CONSEILDirigeant—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