DOSSIERS / SCI BLM IMMO
← SearchExport PDF
Company dossier

SCI BLM IMMO

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-521992156 · 521992156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLM IMMO
fr_insee
521992156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-27
fr_insee
10 RUE DE SAGNES, 81500 LAVAUR
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB KINESdissolvedANNE LALLEMANDdissolvedANNE SOPHIE SENETdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolved[ND]activePHILIPPE BOUMAZAactiveROXANNE CLAVERIEactiveSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE LIONDirecteur—France registry
LAURENT STEPHANE MOLINIERDirecteur—France registry
PHILIPPE BOUMAZADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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