DOSSIERS / SCI BELDIOR
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Company dossier

SCI BELDIOR

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888828712 · 888828712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELDIOR
fr_insee
888828712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
718 BD PIERRE SAUVAIGO, LE CARRE LA COLLE -, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE SANTONIactiveAS OPHTALMOLOGIEdissolvedCABINET D'OPHTALMOLOGIE DU CARRE LA COLLEdissolvedCABINET D'OPHTALMOLOGIE EBASdissolvedDERMO STUDIOdissolvedDOCTEURS GIANNANTONIO-MARIO ET FINAactiveELSA GEORGIA BENSOUSSANactiveFLEUR SOPHIE CHAULIACactiveFLORENCE PATRICIA BERTRANDactiveLIGEIA-EVE HECHTactiveMARIE BARONNETactive[ND]activeNLS PATRIMOINEdissolvedNOILHETAS CIEactiveREALVIZdissolvedSCI ELEAdissolvedSERENITYdissolvedSERENITY CONSEILdissolvedSPFPL DU DOCTEUR BENSOUSSANactiveTHOMAS MODSCHIEDLERactive

+1 more

People with significant control

3 people
NameRoleFromSource
NLS PATRIMOINEMembre du directoire—France registry
NOILHETAS CIEMembre du directoire—France registry
ALEXANDRE NOILHETASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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