DOSSIERS / SCI LE GRAND BLEU
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Company dossier

SCI LE GRAND BLEU

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428601033 · 428601033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND BLEU
fr_insee
428601033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
29 AV DE LAUMIERE, 75019 PARIS
fr_insee
68.20B
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€762
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SIVANTOVShared officer / director · 8 share thisSCI LINOShared officer / director · 8 share thisSCI DU 10 RUE DE LA POINTEShared officer / director · 8 share thisSCI REGINE GOSSETShared officer / director · 8 share thisSCI JOINVILLE QUAI DE SEINEShared officer / director · 8 share thisSC MAZAL INVEST GROUPShared officer / director · 8 share thisSCI ROMAINVILLEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
AYELETTE COHENDirecteur—France registry
YOUNA COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100