DOSSIERS / SCI LES BLEUETS
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Company dossier

SCI LES BLEUETS

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392432522 · 392432522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BLEUETS
fr_insee
392432522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-21
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedFINOTEL IIdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedOCEANIS IIdissolvedSCI D2I ET SARL LPIdissolvedSCI TERRANIS IXdissolvedSCI TERRANIS VdissolvedSCI THELEME IVdissolvedSCI THELEME VdissolvedSNC AVENUE DE LATTREdissolvedSOC FINANCIERE GESTION IMMOBILIEREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
S.C.I. PIAUMIERMembre du directoire—France registry
NOEL ANDRE NICK PIAUMIERPrésident—France registry
RICHARD ALEXANDRE EUGENE PIAUMIERPrésident—France registry
VANESSA CARMEN JACQUELINE BLANCHE PIAUMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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