DOSSIERS / SCI BLAUREC IMMO
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Company dossier

SCI BLAUREC IMMO

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-483952909 · 483952909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLAUREC IMMO
fr_insee
483952909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
5 IMP DE METZ, 93200 SAINT-DENIS
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GUILLONDirecteur—France registry
ERIC GUILLONDirecteur—France registry
PHILIPPE GUILLONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GUILLON (officer) matches PEP Christian Guillon — Q66500732. Apply enhanced due diligence.

Risk journey — why 16?

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