DOSSIERS / SCI BLEUE COMME LA LUNE
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Company dossier

SCI BLEUE COMME LA LUNE

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800350035 · 800350035 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BLEUE COMME LA LUNE
fr_insee
800350035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-12
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolved

+31 more

Connections

10 links
Shared operator — likely the same administrator
BEWIZ BOXShared officer / director · 4 share thisBEWIZShared officer / director · 4 share thisNL CONSEILShared officer / director · 4 share thisB&WShared officer / director · 4 share thisLE PETIT NID DOUILLETShared officer / director · 6 share thisSARL AUXIL GEST EXPERTISEShared officer / director · 6 share thisSCI DU 50 RUE DE LONDRES 75008 PARISShared officer / director · 6 share thisBEWIZ AUDITShared officer / director · 6 share thisSCI DU BOIS NORMANDShared officer / director · 8 share thisSCI MYRVINShared officer / director · 8 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

4 people
NameRoleFromSource
ANNE SOPHIE WiduchDirecteur—France registry
CAMILLE BoivinDirecteur—France registry
LAURENT BenoudizDirecteur—France registry
NICOLAS LiodenotDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100