DOSSIERS / SCI BELZEN
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Company dossier

SCI BELZEN

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911083566 · 911083566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELZEN
fr_insee
911083566
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-08
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5 RUE DU MARAIS, 93100 MONTREUIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE DENISE MICHELINE BELLEMAREMembre du directoire—France registry
FINANCIERE DZMembre du directoire—France registry
DAVID ZENOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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