DOSSIERS / SCI LE CIEL BLEU
← SearchExport PDF
Company dossier

SCI LE CIEL BLEU

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440124949 · 440124949 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CIEL BLEU
fr_insee
440124949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
25 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE CIEL BLEUfr_insee · 338090657 · dissolvedSCI LE CIEL BLEUfr_insee · 417573987 · dissolvedSCI LE CIEL BLEUfr_insee · 419683826 · dissolvedSCI LE CIEL BLEUfr_insee · 443591763 · dissolvedSCI LE CIEL BLEUfr_insee · 483535415 · dissolvedSCI LE CIEL BLEUfr_insee · 813211356 · dissolvedSCI LE CIEL BLEUfr_insee · 834200255 · dissolved

People with significant control

1 people
NameRoleFromSource
WING TAT CHIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100