DOSSIERS / SCI BELLOCCHIO IMMOBILIER III
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Company dossier

SCI BELLOCCHIO IMMOBILIER III

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930958152 · 930958152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELLOCCHIO IMMOBILIER III
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930958152
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-19
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244 AV de Boufflers, 54000 Nancy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-baptiste BELLOCCHIODirecteur—France registry
IMMOBILIERE BELLOCCHIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLOCCHIO IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100