DOSSIERS / SCI LES BLEUS DE LAURE
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Company dossier

SCI LES BLEUS DE LAURE

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-384045696 · 384045696 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCI LES BLEUS DE LAURE
fr_insee
384045696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-07
fr_insee
PLAN FOSSAN, 13110 PORT DE BOUC
fr_insee
68.20B
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€762
fr_insee

Companies at this address

28 total
AGLAE ET GAROUdissolvedANTOINETTE QUATTROCHIdissolvedBRIGITTE REdissolvedCECILE GEORGETTE BARRUOLdissolvedCHRISTIAN GERMAIN MARTINIactiveEMMANUELLE PELLEdissolvedEOSdissolvedFARES ZERAIBIdissolvedFREDERIC CHRISTIAN VICTOR GRILLIactiveGROUPEMENT FONCIER AGRICOLE DE PLAN FOSSANdissolvedJARDINS DU GOLFE SOC D EXPLOITATIONdissolvedJEAN SOLERdissolvedMANUEL PALOMARESdissolvedMARIE-LOUISE PALOMARESdissolvedMEDITERRANEENNE DE GENIE CIVILactivePATRICK ANDRE GERMAI ARONdissolvedSCEA LE MAS SAINT FRANCOISdissolvedSCI DE LA ROUTE BLANCHEdissolvedSCI LES ROMARINSdissolvedSCI PLAN FOSSANdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ISABELLE PALOMARESDirecteur—France registry
SCI LE COIN DE LAUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COIN DE LAURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100