DOSSIERS / SCI BELCO
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Company dossier

SCI BELCO

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900009697 · 900009697 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BELCO
fr_insee
900009697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
43 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARRON COHENactiveBELLUMIERE SCIdissolvedCONSEIL FINANCE EXPERTISE COMPTABLEdissolvedJACOURBEdissolved[ND]activePARTNER IN LAWdissolvedPUJOS INTERNATIONALdissolvedSC FONCIERE DU MINAGEdissolvedSCI ARMAND CARRELdissolvedSCI FOCHdissolvedSCI HMCdissolvedSCI JACOBENdissolvedSCI JOBEdissolvedSCI LE PARC DE CHASTELASdissolvedSCI YACHdissolvedSCI YAELCOdissolvedSOCIETE D'EXPLOITATION GARGOULLEAU MINAGEdissolvedSOCIETE D INVESTISSEMENTS FOCH IMMOBILIERactiveVERONIQUE MAJERHOLCactiveVILIBILISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
YAEL MARCELLE MechacheDirigeant—France registry
ARRON BENJAMIN CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YAELCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100