DOSSIERS / IMMOBILIERE BELLOCCHIO
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Company dossier

IMMOBILIERE BELLOCCHIO

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982070666 · 982070666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE BELLOCCHIO
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982070666
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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244 AV de Boufflers, 54000 Nancy
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82.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste BELLOCCHIOPrésident du conseil d'administration—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 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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