DOSSIERS / SCI BLEU JONQUILLE
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Company dossier

SCI BLEU JONQUILLE

FRANCE · COMPANY · INCORPORATED 2003-12-26
KYBE ID: FR-451368864 · 451368864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLEU JONQUILLE
fr_insee
451368864
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-26
fr_insee
19 RUE DUHAMEL, 69002 LYON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
500E MUTUELLE UNION DES MUTILES ET.....activeAMICALE NATIONALE DU 7E B.C.A.activeASSOCIATION POUR LE DEVELOPPEMENT DES ARTS MARTIAUX D'ORIGINE VIETNAMIENNE (ADAMOV)activeCHRISTOPHE PIERRE HENRI GUILLAUMONTdissolvedCOPROPRIETE 19 RUE DHUAMELactiveEWEN IUNG LANCREYdissolvedGAETAN BIBARDactiveHERVE PAUL ROGER MADERdissolvedINOVERGINGdissolvedJEAN-VIANNEY DURNERINdissolvedMADELEINE BEUCLERdissolvedMARC LISSILLOURdissolvedSAMUEL ALI SAIDdissolvedVALERIE OLAGNIERdissolved

People with significant control

2 people
NameRoleFromSource
JACQUES BRUNETPrésident—France registry
JACQUES FRANCOIS FERNAND MARCEL LABEYEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BRUNET (officer) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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