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Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950829820 · 950829820 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI BELLEVUE

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Registration950829820

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-29

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Registered addressQUA Corps de Garde, 97228 Sainte-Luce

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

AGENCE ANTILLES INVESTISSEMENTSdissolved BETEREPactive CASABABAactive CHRISTOPHE ANTHONY VERTUEUXactive ELIOTTdissolved FRANCINE THERESE CLAIRICIAdissolved FRANCOIS SIMON COUTURIERdissolved GROUP SYNERGY INVESTactive Laure Louis-Mariedissolved MADEKOLASY MDR SERVICES MDR SERVICESactive MICHAEL LEONEL SOUTARSONdissolved NATHALIE LAURENCE SABINE DESMOUTIERdissolved [ND]active NICOLAS LACASTEdissolved OH BIEN ETREactive PATRICIA RENEE FOHLENdissolved SAGEER CARAIBESdissolved SCI CIEL BLEUdissolved SOCIETE D'ELECTRICITE ET D'ENERGIES RENOUVELABLESdissolved TRAVAUX PUBLICS BATIMENTS TPBdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

EUROFINS BIO SANTEShared officer / director · 2 share this LA MOUETTE MOBILEShared officer / director · 5 share this ALMP.COShared officer / director · 5 share this VELAShared officer / director · 5 share this ATYPIK-AGENCYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Mathieu Stéphane POTIRON	Directeur	—	France registry
SARL VERTUEUX GHISALBERTI	Membre du directoire	—	France registry
Fabrice Denis GHISALBERTI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100