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Company dossier

SCI CIEL BLEU

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-422416131 · 422416131 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CIEL BLEU
fr_insee
422416131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
1 LE KERDREUZ, 22290 TREGUIDEL
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JOSEPH BURLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100