DOSSIERS / SCI BELOUGA
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Company dossier

SCI BELOUGA

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892423237 · 892423237 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BELOUGA
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892423237
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dissolved
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Real-estate civil company (SCI)
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2020-12-29
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60 AV CHANOINE CARTELLIER, 69230 SAINT-GENIS-LAVAL
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI IMMO KARPENTRShared officer / director · 2 share thisBORIS LAURENT INVESTISSEMENTShared officer / director · 6 share thisGALOShared officer / director · 6 share thisDEMETHERShared officer / director · 6 share thisKARPENTR CONSEILShared officer / director · 6 share thisKARPENTRShared 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.

People with significant control

4 people
NameRoleFromSource
Boris Laurent InvestissementDirigeant—France registry
BORIS RAYMOND LAURENTDirigeant—France registry
ESTELLE DOMINIQUE FORBACHDirigeant—France registry
PAULINE PASCAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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