DOSSIERS / SOCIBLUMENTHAL
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Company dossier

SOCIBLUMENTHAL

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538557422 · 538557422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIBLUMENTHAL
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538557422
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dissolved
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Real-estate civil company (SCI)
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2011-12-15
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18 RUE THIERS, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€170,000
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Connections

11 links
Shared operator — likely the same administrator
02 IMMOShared officer / director · 4 share thisSCI DU LACShared officer / director · 5 share thisDS AVENIRShared officer / director · 5 share thisOBJECTIF 2020Shared officer / director · 5 share thisSCI TAILLANDIERS IMMOShared officer / director · 5 share thisSCI FAIMMOShared officer / director · 5 share thisIMMOBILIERE SOCILEGENDREShared officer / director · 5 share thisSCI ROCYSEShared officer / director · 6 share thisBLUE POINTShared officer / director · 6 share thisSOC VUILLIEMEShared officer / director · 6 share thisRUMEURS BISTROShared officer / director · 6 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

5 people
NameRoleFromSource
DANIEL ANDRE PIQUETDirecteur—France registry
SYLVIE MARGUERITTE ANTONINE NATHALIE MARIE PONCETDirecteur—France registry
BRUNO PIQUETDirigeant—France registry
MARIANNE PIQUETDirigeant—France registry
SOPHIE PIQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100