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Company dossier

SCI BELLECOUR

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902682996 · 902682996 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BELLECOUR

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Registration902682996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-30

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Registered address16 RUE DE LA BARRE, 69002 LYON

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDULLAH GUNEYdissolved ALI ALKISdissolved BELLECOUR-MARKETdissolved DEVELOPPER L INSERTION PROFES.ETUDIANTSactive FRANCOISE DOCHTERMANNactive HEDIA M ET GHOMRASNI Mactive INDIVISION NEYRETactive MANSI IMMOBILIERdissolved MANSI INVESTdissolved MARIE CHRISTINE MARC BERNIERdissolved MARIE JOSE MARCHANDdissolved MICHEL BASCOULdissolved MICHELE CHIVEEdissolved MURAT YILDIZdissolved [ND]dissolved [ND]active NSENGA MUTEBAdissolved PHARMACIE KROENERdissolved VINCENT NEYRETactive

People with significant control

2 people

Name	Role	From	Source
FADY KHALID IBRAHIM	Dirigeant	—	France registry
MANSI INVEST	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLECOUR-MARKET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100