DOSSIERS / SCI BELANA
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Company dossier

SCI BELANA

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984188987 · 984188987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BELANA
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984188987
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active
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Real-estate civil company (SCI)
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2024-02-15
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213 RUE Robert Blum, 54700 Pont-à-Mousson
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Bertrand LEGERMembre du directoire—France registry
Christelle LEGERMembre du directoire—France registry
Lynda ADJOUTMembre du directoire—France registry
OPTIQUE L2BMembre du directoire—France registry
Patrick Georges Louis DOUARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100