DOSSIERS / SCI BLEU LAVANDE
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Company dossier

SCI BLEU LAVANDE

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399919059 · 399919059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLEU LAVANDE
fr_insee
399919059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-01
fr_insee
77 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE ETINCELLESdissolvedCABINET MICHAEL AMRAMdissolvedERIC RAYMOND PENSOdissolvedFRANCOIS MARIE GRIMALDIdissolvedJEAN-FRANCOIS MARIE GHISLAIN GILLETdissolvedMICHAEL AMRAMactive[ND]activeNG MEDIAdissolvedNICOLE ANNE MARIE AMSELLEMactiveNORCADAdissolvedPAJATdissolvedPAJAT2activeRESONANCE ENTRE LES ARTSactiveROLAND DAJOUXdissolvedROLAND DASOUXactiveSCI BLEU CIELdissolvedSCI HYPOCRATEactiveSEBASTIEN THOMAS BLANCactiveSERGE VICTOR AMRAMactiveSYNDIC COPRO ANJOUactive

+2 more

People with significant control

3 people
NameRoleFromSource
ROMAIN GILLETDirigeant—France registry
VINCENT GILLETDirigeant—France registry
ASTRID SIMONE MARCELLE GABRIELLE GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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