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Company dossier

S.C.I. 75BL

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537539082 · 537539082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. 75BL

fr_insee

Registration537539082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-27

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Registered address73 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE

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Industry68.32A

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Share capital€1,200

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Companies at this address

18 total

AMIRALdissolved CAUVIN INGENIERIEdissolved ESSENCE THINKdissolved GROUPE GTCdissolved JUSTINEdissolved MO DOUGLASdissolved NOVEOactive OREGONdissolved OREGON SERVICESdissolved QUAI DE SEINEactive RAYMOND DELEPLACEdissolved ROBERT DELEPLACEdissolved SCI 94 C.L.B.dissolved SCI GTC IDFdissolved SCI MELEZEdissolved SERVICE CONDUITE TRAVAUXdissolved WELYdissolved

Connections

3 links

Shared operator — likely the same administrator

AMIRALShared officer / director · 4 share this SCI 94 C.L.B.Shared officer / director · 4 share this NOVEOShared officer / director · 4 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

2 people

Name	Role	From	Source
YOANN Laborie	Directeur	—	France registry
NICOLAS Bouvier	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100