DOSSIERS / SCI BELLECOUR
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Company dossier

SCI BELLECOUR

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885181891 · 885181891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BELLECOUR
fr_insee
885181891
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
11 B RUE DE GAEL, 35160 MONTFORT-SUR-MEU
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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

2 people
NameRoleFromSource
JEAN-PIERRE DENISDirecteur—France registry
MATHILDE BATYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100