DOSSIERS / SCI BLEU MARINE
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Company dossier

SCI BLEU MARINE

FRANCE · COMPANY · INCORPORATED 1986-01-20
KYBE ID: FR-334384047 · 334384047 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BLEU MARINE
fr_insee
334384047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-01-20
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolved

+111 more

Connections

6 links
Shared operator — likely the same administrator
LOGON 8Shared officer / director · 2 share thisSCI FOURGEYShared officer / director · 3 share thisSCI FOURCOTShared officer / director · 3 share thisGRADShared officer / director · 5 share thisCASA MIA CANNESShared officer / director · 5 share thisGAEC GRADShared officer / director · 5 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

4 people
NameRoleFromSource
JACQUES FERRY GradDirigeant—France registry
PIERRE GradDirigeant—France registry
SONIA JaisDirigeant—France registry
VALERIE GradDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100