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Company dossier

SCI CIEL BLEU

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807753025 · 807753025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CIEL BLEU
fr_insee
807753025
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-17
fr_insee
2025-01-29
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20 RUE DE LA REPUBLIQUE, 97100 BASSE-TERRE
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68.31Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAO LINMembre du directoire—France registry
JIANWEI HUANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAO LIN (officer) matches PEP Lin Xiao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off