DOSSIERS / SCI B.L. INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI B.L. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499227817 · 499227817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.L. INVESTISSEMENTS
fr_insee
499227817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-23
fr_insee
23 RUE DES PEUPLIERS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COMITE INTERPRO LOGEMENT ATLANTIQUEdissolvedDJAMILA SAMIRdissolvedEUROPE INVESTISSEMENTS SERVICESactiveJOFFRE PIERREdissolvedKEMPIERREdissolvedLANNPIERREdissolvedL'ARMOR PIERREdissolvedLIPPMAN-PIERREdissolvedL'OCEANE-PIERREdissolvedMARCOUSSIS INVESTISSEMENTSdissolvedP.B. CONSULTANTdissolvedPIERRE-MARIAdissolvedSA FONCIERE AMENAGEMENT BRETAGNE SUDdissolvedSARL DIRECTION CONTROLE MARCHES TRAVAUXactiveSCCC LE HAMEAU KERZEC IHUELdissolvedSCI KERNEVEZ-PIERREdissolvedSCI KERPOTENCE-INVESTISSEMENTdissolvedSCI KERVIPIERREdissolvedSCI KERYADO PIERREdissolvedSCI NIEL-PIERREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE COFIMMembre du directoire—France registry
JEAN-CHRISTOPHE LUCIEN REGIS ROBERT BERTELETMembre du directoire—France registry
SOPHIE RAYMONDE HENRIETTE LAPERROUSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALICE INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100