DOSSIERS / SCI B L M IMMOBILIER
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Company dossier

SCI B L M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439550260 · 439550260 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI B L M IMMOBILIER
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439550260
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dissolved
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Real-estate civil company (SCI)
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2001-10-16
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11 IMP DU MECHIN, 69650 SAINT-GERMAIN-AU-MONT-D'OR
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68.20B
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES SORBIERSShared officer / director · 2 share thisLUGDUNUM RACING 3Shared officer / director · 5 share thisSCI M.T INVESTISSEMENTS 1Shared officer / director · 5 share thisC.M.T IMMOBILIER 1Shared officer / director · 5 share thisLUGDUNUM RACING 3Shared registered address · 7 share thisALLIANCE PATRIMOINE ET TRADITIONShared registered address · 7 share thisSCI LES SORBIERSShared registered address · 7 share thisC.M.T IMMOBILIER 1Shared registered address · 7 share thisSCI M.T INVESTISSEMENTS 1Shared registered address · 7 share thisTHOUVENEL RACINGShared registered address · 7 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

5 people
NameRoleFromSource
BERTRAND THOUVENELDirigeant—France registry
CATHERINE VILLEFRANCHEDirigeant—France registry
LAURE THOUVENELDirigeant—France registry
MANON THOUVENELDirigeant—France registry
HERVE THOUVENELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.T IMMOBILIER 1 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100