DOSSIERS / SCI BELLA
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Company dossier

SCI BELLA

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888227089 · 888227089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BELLA
fr_insee
888227089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-20
fr_insee
88 AV DU GENERAL DE GAULLE, 93170 BAGNOLET
fr_insee
68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TODA-LA-L3Shared officer / director · 11 share thisTODA-LA-L 1Shared officer / director · 11 share thisSD MANSShared officer / director · 11 share thisECOGROUPShared officer / director · 11 share thisJMShared officer / director · 11 share thisHOUSE PARTNERShared officer / director · 11 share thisJSShared officer / director · 11 share thisJM INVESTShared officer / director · 11 share thisMJSShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/FR-888227089/network.

People with significant control

3 people
NameRoleFromSource
2S IMMODirigeant—France registry
JM INVESTDirigeant—France registry
JEREMY MamouPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100