DOSSIERS / SCI DU BEL AIR
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Company dossier

SCI DU BEL AIR

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978285658 · 978285658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DU BEL AIR
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978285658
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active
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Real-estate civil company (SCI)
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2023-08-04
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06-07 AV DU BOIS CHAPET, CENTRE COMMERCIAL DU BEL AIR, 91540 Mennecy
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00.00Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TABAC SUPERETTE CHEZ LINShared officer / director · 2 share thisGRIFFOLIEShared officer / director · 9 share thisSNC TOWERShared officer / director · 9 share thisLIJUSYShared officer / director · 9 share thisSNC BHARMONIEShared officer / director · 9 share thisL.SYAJShared officer / director · 9 share thisSCI TOWER LINShared officer / director · 9 share thisSJ COMPAGNYShared officer / director · 9 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

2 people
NameRoleFromSource
Kévin Jason LINDirecteur—France registry
Julien LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100