DOSSIERS / SCI BLEU MARINE
← SearchExport PDF
Company dossier

SCI BLEU MARINE

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-435226816 · 435226816 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BLEU MARINE
fr_insee
435226816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
60 AV BARON LACROSSE, IMMEUBLE LA COURSIVE, 29850 GOUESNOU
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES CLAUDE MICHEL RALLONDirecteur—France registry
NEVIN AKYAZIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2012-06-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 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