DOSSIERS / SCI DE BLAY
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Company dossier

SCI DE BLAY

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394436117 · 394436117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE BLAY
fr_insee
394436117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-31
fr_insee
7 RUE MONDESIR, 44000 NANTES
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68.20B
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€3,049
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Connections

18 links
Shared operator — likely the same administrator
CAPRIShared officer / director · 2 share thisV&SShared officer / director · 2 share thisDLMNShared officer / director · 2 share thisSCI B.A.G.Shared officer / director · 3 share thisPIERRE 42Shared officer / director · 3 share thisSCI BANQUIER 32Shared officer / director · 3 share thisTOCLETShared officer / director · 3 share thisLAUGICShared officer / director · 4 share thisSCI LAUMAShared officer / director · 4 share thisSAINT-SULPICE NOTAIRESShared officer / director · 4 share thisSCI MORNE DES OLIVESShared officer / director · 9 share thisMBS ISOLATIONShared officer / director · 9 share thisIMMOFI 56Shared officer / director · 9 share thisCASSIOPEE 6867Shared officer / director · 9 share thisSCI PASYFLOShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-394436117/network.

People with significant control

7 people
NameRoleFromSource
LAURENCE GICQUELDirecteur—France registry
ANNE GICQUELMembre du directoire—France registry
JEAN-CHRISTIAN GICQUELMembre du directoire—France registry
JEAN GICQUELMembre du directoire—France registry
JEAN-MARC JANNELLOMembre du directoire—France registry
LAURENCE OGERMembre du directoire—France registry
PATRICE OGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100