DOSSIERS / SCI BELLOCCHIO IMMOBILIER II
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Company dossier

SCI BELLOCCHIO IMMOBILIER II

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982767089 · 982767089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELLOCCHIO IMMOBILIER II
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982767089
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active
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Real-estate civil company (SCI)
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2023-12-26
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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 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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