DOSSIERS / SCI LE CHAT BLEU
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Company dossier

SCI LE CHAT BLEU

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-449762509 · 449762509 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE CHAT BLEU
fr_insee
449762509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-06
fr_insee
25 RUE FREDERIC CHOPIN, LE NUMBER ONE, 26000 VALENCE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

1

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 CHAT BLEUfr_insee · 401144480 · dissolved

Connections

5 links
Shared operator — likely the same administrator
BUSINESS INTELLIGENCE GROUPShared officer / director · 6 share thisHFB INVESTISSEMENTSShared officer / director · 6 share thisLAPIN JAUNEShared officer / director · 6 share thisSCI LA SOURIS VERTEShared officer / director · 6 share thisLE CONTINENTALShared 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

2 people
NameRoleFromSource
CLAUDE DEMANGELDirigeantFrance registry
BRUNO CLAUDE JOSEPH BALVAYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100