DOSSIERS / SCI CIEL BLEU PLUS
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Company dossier

SCI CIEL BLEU PLUS

FRANCE · COMPANY · INCORPORATED 1989-02-24
KYBE ID: FR-349684530 · 349684530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CIEL BLEU PLUS
fr_insee
349684530
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active
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Real-estate civil company (SCI)
fr_insee
1989-02-24
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37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESPRIE PATRIMOINEMembre du directoire—France registry
SCI MECCANOMembre du directoire—France registry
Pablo ESPELPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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