DOSSIERS / SCI BLEU SAPHIR
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Company dossier

SCI BLEU SAPHIR

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-423499961 · 423499961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BLEU SAPHIR
fr_insee
423499961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-08
fr_insee
26 RUE BERGERE, 75009 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE DUBOISactiveBERNARD MAJUFESdissolvedCONVERSATIONS ESSENTIELLESactiveDANIEL JEANdissolvedDEBORAH LALLOUMactiveDONIN DE ROSIERE M.C. ET CURIAL A.activeGHISLAIN SEBASTIEN ALAIN AUDEMARD D'ALANCONdissolvedJACQUES BARBATdissolvedLATINEdissolvedL'HOMME ET LA CONNAISSANCEactiveLILI WUactiveMANAL PARISactiveMAURICE MASdissolved[ND]active[ND]dissolved[ND]activeSARA NEKIdissolvedSCI DU MEDOCdissolvedSCI SIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE LIOT-BOISSEAUdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MARIE-HELENE FONTUGNEDirecteur—France registry
MAXEENCE JOSEPHDirigeant—France registry
THIBERT JOSEPHDirigeant—France registry
VALERIE JOSEPHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100