DOSSIERS / SCI BLADEY
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Company dossier

SCI BLADEY

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789680907 · 789680907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI BLADEY
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789680907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-30
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BLADEY, 40430 CALLEN
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68.32A
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€1,080
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Connections

18 links
Shared operator — likely the same administrator
PETITE GARONETTEShared officer / director · 2 share thisLE CHENE ET L'ETANGShared officer / director · 3 share thisSCI CARILLONNERIEShared officer / director · 3 share thisDUCACOUShared officer / director · 3 share thisFREDERIC DUFOUR JEAN-PHILIPPE CARLIER JEAN-CHARLES COURTOISShared officer / director · 3 share thisSCI DES DUVAUXShared officer / director · 6 share thisCA2EVENTSShared officer / director · 6 share thisSCI DE PARREShared officer / director · 6 share thisGAEC RECONNU DE LA COTE DES CHEMINEESShared officer / director · 6 share thisWOKFAMShared officer / director · 6 share thisSCI EFIGASShared officer / director · 9 share thisDRIMM DRIMMShared officer / director · 9 share thisC + O IDF 1 ARCHITECTESShared officer / director · 9 share thisCHAYAShared officer / director · 9 share thisNOVELAMShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-789680907/network.

People with significant control

13 people
NameRoleFromSource
JEROME WALCZAK-CAPELEDirecteur—France registry
AURELIE PERILHOUMembre du directoire—France registry
DANIELE CAMONMembre du directoire—France registry
FREDERIC HONNOREMembre du directoire—France registry
ISABELLE COSTEMembre du directoire—France registry
JEAN-PHILIPPE CARLIERMembre du directoire—France registry
JOSETTE VINSONNEAUMembre du directoire—France registry
MARJOLAINE FELIU DE CABRERAMembre du directoire—France registry
PATRICK ERIC MICHEL HERAULTMembre du directoire—France registry
SEBASTIEN FELIU DE CABRERAMembre du directoire—France registry
STEPHANE LECOQMembre du directoire—France registry
SYLVIE CHAGNONMembre du directoire—France registry
YOLANDE LATHUILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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