DOSSIERS / SCI.DEMI.ROND.BLEU
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SCI.DEMI.ROND.BLEU

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800899585 · 800899585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI.DEMI.ROND.BLEU
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800899585
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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504 VAL CROS NORD, 13360 ROQUEVAIRE
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68.20B
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
NESAShared officer / director · 2 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
SAMY CHAIEBDirecteur—France registry
MARIELLE POGGIOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100