DOSSIERS / SCCV BELLEVENT
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SCCV BELLEVENT

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895348803 · 895348803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCCV BELLEVENT
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895348803
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dissolved
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Real-estate development company (SCI)
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2021-03-18
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LA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS
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41.10D
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
KER IMMOShared officer / director · 2 share thisLA LANDEShared officer / director · 5 share thisLA CHAPELLE DE LA LANDEShared officer / director · 5 share thisFOUGINVESTShared officer / director · 5 share thisSCCV LE PIGEON BLANCShared officer / director · 5 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

6 people
NameRoleFromSource
CELINVESTMembre du directoire—France registry
FOUGINVESTMembre du directoire—France registry
JEAN-GUILLAUME TURQUET DE BEAUREGARDMembre du directoire—France registry
JULINVESTMembre du directoire—France registry
DIDIER DENIS FOUGERAYPrésident—France registry
MARIE-THERESE FANOUILLEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100