DOSSIERS / SCI LAURE COTE BLEUE
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Company dossier

SCI LAURE COTE BLEUE

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418246427 · 418246427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURE COTE BLEUE
fr_insee
418246427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-31
fr_insee
AV DE LA COTE BLEUE, 13180 GIGNAC-LA-NERTHE
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68.20B
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€161,596
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROLINE AURELIE LEBAILLYMembre du directoire—France registry
CECILE DELAPIERREMembre du directoire—France registry
JEAN MARC BENSOUSSANMembre du directoire—France registry
LAETITIA MARCELLE PAULETTE TERRERMembre du directoire—France registry
LIONEL GARCIAMembre du directoire—France registry
NICOLE CUCHERATMembre du directoire—France registry
GERARD BONTOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100