DOSSIERS / SCI BLAYE LA HALLE
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Company dossier

SCI BLAYE LA HALLE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-428865000 · 428865000 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BLAYE LA HALLE
fr_insee
428865000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-27
fr_insee
5 RUE DU VERGNE, IMMEUBLE EXPOBURO, 33300 BORDEAUX
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68.20B
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€36,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BCFAMembre du directoire—France registry
LAURE FRETEAUDMembre du directoire—France registry
PIERRE CAZENEUVEMembre du directoire—France registry
SCI DE LA MAGDELEINEMembre du directoire—France registry
ANNIE JEANNE BONOMETTIPrésident—France registry
BERNARD JEAN BERTRAND CAZENEUVEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE CAZENEUVE (officer) matches PEP Pierre Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100