DOSSIERS / SCI BEL-ABRI
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Company dossier

SCI BEL-ABRI

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914735832 · 914735832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEL-ABRI
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914735832
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-21
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6 RUE MASSERAN, 75007 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE SANDRA LYDIE ROUSSEAUdissolvedCORDA-INTERNATIONALdissolvedCOSMAHdissolvedEURASIATactiveFONDS GOUPILactiveINSTITUT DES DESERTS ET DES STEPPESactiveINSTITUT DEVELOP PERSO FORMAT PERMANENTEactiveITINERAIRES FORMATION PERMANENTEactiveJEAN LOUIS SALLESdissolvedLOUIS ISAIE DEODAT CYRENEEN BOUDOUSSIERactiveMARCEL VIALLARDactiveMASSERAN CONSEILdissolvedMAUPERTUIS PARTICIPATIONSdissolvedMICHEL RENE ARMANDdissolved[ND]dissolvedORIENT EXPOSactivePHILIPPE COMBEAUactiveQUITTERIE LE MEUTdissolvedSAMIR BENABDELKRIMactiveSCI DE L'ESTEYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANNE Le MeutDirigeant—France registry
CLARISSE SerreDirigeant—France registry
XAVIER Le MeutPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100