DOSSIERS / SCI BLEVET
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Company dossier

SCI BLEVET

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509067104 · 509067104 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BLEVET
fr_insee
509067104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
270 AV AMBROISE CROIZAT, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
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€300
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-509067104/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE RUIZDirigeantFrance registry
OLIVIER RUIZDirigeantFrance registry
SOPHIE RUIZDirigeantFrance registry
FRANCOISE MENTIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100