DOSSIERS / SCI LES BLEUTS
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Company dossier

SCI LES BLEUTS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-445044027 · 445044027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES BLEUTS
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445044027
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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1 IMP CLEMENCEAU, 33380 BIGANOS
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MTFShared registered address · 2 share thisSCI LES GENETSShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share thisSOCIETE CIVILE LES ALOUETTESShared officer / director · 10 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisESPACE FLShared officer / director · 10 share thisESPACES FLShared officer / director · 10 share thisSASU LE GRAND MAGHREB ECONOMIQUE LGMEShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 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

2 people
NameRoleFromSource
BRAHIM MABROUKIDirecteur—France registry
OURDIA TIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100