DOSSIERS / SCI BELLEVUE
← SearchExport PDF
Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979189503 · 979189503 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI BELLEVUE
fr_insee
979189503
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-12
fr_insee
32 RUE du Bocage, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK UZANDirecteurFrance registry
Alexandre DELANNAYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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