KYBE — See who's really behind any company

Company dossier

SCI DU BLEIMOR

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-482490505 · 482490505 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU BLEIMOR

fr_insee

Registration482490505

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-02-27

fr_insee

Registered address13 CHE DU FOUR DES MAURES, 83980 LE LAVANDOU

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

CHARLIE & COShared officer / director · 5 share this SCI MATTELLIEShared officer / director · 5 share this SOCIETE COSTARMORICAINE D'EXPLOITATION DE PRESSE - S.C.E.P.Shared officer / director · 5 share this VICTOR & COShared officer / director · 5 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

Name	Role	From	Source
MATHIEU USAN	Dirigeant	—	France registry
SOCIETE FINANCIERE USAN	Membre du directoire	—	France registry
SOPHIE USAN	Membre du directoire	—	France registry
MARTINE USAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100