DOSSIERS / SCI BLUE LAGOON
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Company dossier

SCI BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448321539 · 448321539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLUE LAGOON
fr_insee
448321539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-28
fr_insee
10 RUE DE L’EPERVIER, GRUISSAN PLAGE, 11430 GRUISSAN
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GORDON SMITHDirecteur—France registry
LINDA DOWDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORDON SMITH (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100