DOSSIERS / SCI BLUE LAGOON
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Company dossier

SCI BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448956599 · 448956599 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI BLUE LAGOON
fr_insee
448956599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-12
fr_insee
2022-04-15
fr_insee
43 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€216,000
fr_insee

Companies at this address

25 total
AAZ PRODUCTIONS-LE MATERIEL BIOMEDICALdissolvedBLEU MARINEdissolvedBLEU TURQUOISEdissolvedCLAUDE CHOQUEdissolvedDANIELLE BENJAMINactiveEtienne Yves Jean LaviolettedissolvedFEDERICO ODLINGdissolvedFOVEAdissolvedFREDERIQUE ANNE MARIE ANSQUERactiveGERVOT PODUCTIONS SERVICESdissolvedJACKY JEAN ABEL VALLEEdissolvedKOMMUNICOMdissolvedLABORATOIRES NEPHROTEKdissolvedLMNP ZEITOUN SAYAGHactiveMARKETING PERFORMANCEdissolvedM.P. COMMUNICATIONSactive[ND]active[ND]activeNIV HANANIA NIV HANANIA FEIGUELMANactivePHILIPPE GODINdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
CELESTE INVESTISSEMENTSShared officer / director · 2 share thisVOILA L'IDEE VOYAGESShared officer / director · 2 share thisLES 4 ASShared officer / director · 3 share thisLES 4MShared officer / director · 3 share thisGRV HOLDINGShared officer / director · 6 share thisMATMALER HOLDINGShared officer / director · 6 share thisLGLM HOLDINGShared officer / director · 6 share thisLG AVENIR HOLDINGShared officer / director · 6 share thisGR TOURISMEShared officer / director · 6 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
THIERRY CARONIDirecteur—France registry
CAPUCINE CARONIDirigeant—France registry
EREL CARONIDirigeant—France registry
LOIC PHILIPPE MARIE GAUDISSARDDirigeant—France registry
PRISCILLA CARONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off