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Company dossier

SCI BLAU

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533178208 · 533178208 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI BLAU
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533178208
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dissolved
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Real-estate civil company (SCI)
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2011-06-24
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95 RUE VENDOME, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATALINA MARIA SANTANDREU CALDENTEYDirigeantFrance registry
HELYETT MARIA CARAYONDirigeantFrance registry
JOAN ALBERT CARAYONDirigeantFrance registry
RICHARD MICHEL CARAYONDirigeantFrance registry
STEPHANE JUAN GEORGES CARAYONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100