DOSSIERS / SCI BLING
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Company dossier

SCI BLING

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498963669 · 498963669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BLING
fr_insee
498963669
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-09
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8 RUE NEGRESKO, RESIDENCE LE NEGRESKO, 13008 MARSEILLE
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
DORAI-LAURENTShared officer / director · 2 share thisSCI BAYENShared officer / director · 11 share thisSCI JULIENShared officer / director · 11 share thisMILLEShared officer / director · 11 share thisL.M.INVESTShared officer / director · 11 share thisEXPERTISE CONSEIL AUTOMOBILEShared officer / director · 11 share thisJ.K.L.A INVESTShared officer / director · 11 share thisG.I.AShared officer / director · 11 share thisCONCEPT SOLUTIONShared officer / director · 11 share thisGIS GLOBAL IMPORT SOURCINGShared officer / director · 11 share thisJYA INVESTShared officer / director · 11 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
AGNES DORAIDirecteur—France registry
JULIEN AYACHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100