DOSSIERS / SCI B L M
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Company dossier

SCI B L M

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-352959662 · 352959662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI B L M
fr_insee
352959662
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
7 RUE CHALOT, 72150 LE GRAND-LUCE
fr_insee
68.20B
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€183
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Connections

13 links
Shared operator — likely the same administrator
LOUPIShared registered address · 3 share thisHENRI GRIGNONShared registered address · 3 share thisBRUSCAShared officer / director · 6 share thisVLBShared officer / director · 6 share thisB.AShared officer / director · 10 share thisSCI 2 RUE DE L'ALBERTIEREShared officer / director · 10 share thisTFBShared officer / director · 10 share thisLOUPIShared officer / director · 10 share thisSCI JMVShared officer / director · 10 share thisSCI BAUDRYShared officer / director · 10 share thisBAUDRY-ARVIEUShared officer / director · 10 share thisLIBEKYNOXShared officer / director · 10 share thisGRANAShared officer / director · 10 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

2 people
NameRoleFromSource
VERONIQUE LE MEURDirecteur—France registry
Jean-Michel BAUDRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI E.L.M. 29 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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