DOSSIERS / SCI BLUE BAY
← SearchExport PDF
Company dossier

SCI BLUE BAY

FRANCE · COMPANY · INCORPORATED 1992-09-10
KYBE ID: FR-388534604 · 388534604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BLUE BAY
fr_insee
388534604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-10
fr_insee
11 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
68.20A
fr_insee
€244,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES SCHOUVERDirecteur—France registry
DANIEL BAUDOUINMembre du directoire—France registry
DOMINIQUE BINAMembre du directoire—France registry
GILLES BAUDOUINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BAUDOUIN (officer) matches PEP Daniel Baudouin — Q66501420. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BAUDOUIN (officer) matches PEP Daniel Baudouin — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100