DOSSIERS / SCI LA LIGNE BLEUE CONSULTATIONS
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SCI LA LIGNE BLEUE CONSULTATIONS

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432382919 · 432382919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA LIGNE BLEUE CONSULTATIONS
fr_insee
432382919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
5 CHE LA BELLE AU BOIS DORMANT, 88000 EPINAL
fr_insee
68.20A
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CONSTANCEShared registered address · 3 share thisEXPLORGYNShared registered address · 3 share thisSCI DE LA COTE OUESTShared officer / director · 12 share thisSCI SANT'ESTShared officer / director · 12 share thisSIFTShared officer / director · 12 share thisALZIRUNShared officer / director · 12 share thisCLEADRIShared officer / director · 12 share thisJPMPShared officer / director · 12 share this008 SUNDOMShared officer / director · 12 share thisADER INVESTISSEMENTSShared officer / director · 12 share thisEARL DE PALMAYJEANShared officer / director · 12 share this009 SUNDOMShared officer / director · 12 share thisSOCIETE CIVILE DES CALDICESShared officer / director · 12 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

3 people
NameRoleFromSource
SAS SOGECLERDirigeant—France registry
GERARD LEFAUREPrésident—France registry
JEAN-PIERRE TEYSSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100