DOSSIERS / SCI BLUE BAY
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Company dossier

SCI BLUE BAY

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753895861 · 753895861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BLUE BAY
fr_insee
753895861
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-19
fr_insee
11 RUE PAUL FRANCHI, 91450 SOISY-SUR-SEINE
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SPFPL JEP HOLDINGShared registered address · 3 share thisILES IMAGESShared registered address · 3 share thisSCI DES CAPETIENSShared officer / director · 5 share thisSCI DE LA TOUR SAINT AUBINShared officer / director · 5 share thisSPFPL JEP HOLDINGShared officer / director · 5 share thisTHIBAUT COFFIN, JEAN-EMMANUEL PETIT, MARINA LACHKEVITCH, PIERRE SACRE, NOTAIRES ASSOCIESShared officer / director · 5 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
NameRoleFromSource
JEAN-EMMANUEL JEAN-LOUIS PETITDirecteur—France registry
KATIA DANIELLE XEMARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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