DOSSIERS / SCI DES BLEUETS
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SCI DES BLEUETS

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448450361 · 448450361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SCI DES BLEUETS
fr_insee
448450361
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-05
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactive

+148 more

People with significant control

6 people
NameRoleFromSource
BENJAMIN GEORGES PIERRE GIARDINAMembre du directoire—France registry
CLEMENTINE MARIE GIARDINAMembre du directoire—France registry
JEAN-CHARLES DOMINIQUE GIARDINAMembre du directoire—France registry
S.C.I. DELLOYEMembre du directoire—France registry
CHARLES BERNARD GIARDINAPrésident—France registry
CLAUDINE LEQUIMMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100