DOSSIERS / SCI LES CHARDONS BLEUS
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SCI LES CHARDONS BLEUS

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-450142831 · 450142831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LES CHARDONS BLEUS
fr_insee
450142831
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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51 AV DU CHATEAU, 92340 BOURG-LA-REINE
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68.20B
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€165,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DUBOISShared officer / director · 7 share thisMTCShared officer / director · 7 share thisSCI LA VIDAShared officer / director · 7 share thisSTATION SERVICE CATHERINE SAINT JOSEPHShared officer / director · 7 share thisLORIK MUSICShared officer / director · 7 share thisM.P.LOCATIONShared officer / director · 7 share thisMUST SECURITEShared officer / director · 8 share thisLEAShared officer / director · 8 share thisDOUX INVESTShared officer / director · 8 share thisHOLDING GESTION CSShared officer / director · 8 share thisSCI LTDShared officer / director · 8 share thisETABLISSEMENTS CLAUDE SASShared officer / director · 8 share thisBIJOUTERIE CLAUDEShared officer / director · 8 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

4 people
NameRoleFromSource
CATHERINE CLAUDEDirecteur—France registry
DANIEL CLAUDEDirecteur—France registry
GUILLAUME BURGEATDirigeant—France registry
SEBASTIEN CLAUDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100