DOSSIERS / SCI BELFORT
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Company dossier

SCI BELFORT

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922523113 · 922523113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELFORT
fr_insee
922523113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
fr_insee
59 RUE DE VAUCOULEURS, 33800 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PETIT A PETITactiveBGO AUTOMOBILESdissolvedCETINdissolvedCHRISTOPHE POUPEAUdissolvedCOMPOSITE CONCEPT CONSULTANTactiveCOUBIMEXdissolvedDAVANTdissolvedDEKA MACONNERIE GENERALEdissolvedDIFFUSION PUBLICATION EDITIONdissolvedFERMETURES ROMAINdissolvedFP MACONNERIE GENERALE PEINTUREdissolvedKAMAL MAACHAdissolvedLYNEdissolvedMANUEL GONCALVES MOURAOdissolved[ND]dissolved[ND]dissolvedN.P.C.I.E.dissolvedNUNO MIGUEL NUNO MIGUEL DIAS MARQUESdissolvedOLIVIER LAGARDEdissolvedSASU REXALdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ANTOINE EBERHARDDirecteur—France registry
DAVID ROUSSEAUDirecteur—France registry
DAVANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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