DOSSIERS / SCI LE GRAND BLEU
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Company dossier

SCI LE GRAND BLEU

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484455985 · 484455985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND BLEU
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484455985
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dissolved
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Real-estate civil company (SCI)
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2005-09-30
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5 RUE D'ABOUKIR, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
RCD HOLDINGShared registered address · 3 share thisM.L.B.Shared registered address · 3 share thisIDEPRINT SARLShared officer / director · 8 share thisTRADIZIONEShared officer / director · 8 share thisSCI VILLA ST FRERESShared officer / director · 8 share thisM.M.Shared officer / director · 8 share thisCHERCHE MIDI CONSULTANTSShared officer / director · 8 share thisVIA CONFINEShared officer / director · 8 share thisFUTURA EUROPAShared 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

2 people
NameRoleFromSource
CHRISTOPHE Degli EspostiDirigeant—France registry
MAURIZIO Degli EspostiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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