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Company dossier

SCI BLS IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530181171 · 530181171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BLS IMMO
fr_insee
530181171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-11
fr_insee
20 B RUE DES VERGERS, 68390 SAUSHEIM
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHANTAL GEZZIShared registered address · 2 share thisLAGIShared officer / director · 5 share thisENTREPRISE FALCKShared officer / director · 5 share thisSAS FL COUVERTUREShared officer / director · 5 share thisLAROShared officer / director · 5 share thisAltinoluk Supermarkt GmbHShared officer / director · 8 share thisSCI SCOTTYShared officer / director · 8 share thisSCI NAOMI IMMOBILIERShared officer / director · 8 share thisSCI DAFERShared officer / director · 8 share thisPHRShared officer / director · 8 share thisSCI STAShared officer / director · 8 share thisLES TOITURES DU LOIRETShared 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

3 people
NameRoleFromSource
BERTRAND NICOLAS FALCKDirecteur—France registry
LAURENT FALCKDirecteur—France registry
STEPHANE FALCKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100