DOSSIERS / SCI BELABAS
← SearchExport PDF
Company dossier

SCI BELABAS

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887923456 · 887923456 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI BELABAS
fr_insee
887923456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
43 RUE DE LA MARE, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DEEZCARShared officer / director · 3 share thisSPE DEPANNAGE RENOVATIONShared officer / director · 3 share thisHALL SEVENShared officer / director · 3 share thisASSAINISSEMENT ET SERVICE +Shared officer / director · 6 share thisCHEZ LILIAShared officer / director · 6 share thisMAISON BINOCLE DAVOUTShared officer / director · 6 share thisVEGAN SAINT ANTOINEShared officer / director · 6 share thisASSISTANCE IDFShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-887923456/network.

People with significant control

4 people
NameRoleFromSource
ARISKI BelabasDirigeant—France registry
SAID BelabasDirigeant—France registry
SYRIN SaïbiDirigeant—France registry
AMIROUCHE BelabasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100