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Company dossier

SCI BLAQ

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808051767 · 808051767 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI BLAQ

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Registration808051767

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-27

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Registered address6 AV FRANKLIN ROOSEVELT, 69130 ECULLY

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Industry68.20B

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Share capital€202,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALQEMAactive AUDREY FOURNELdissolved CEDRIC ALAIN JEROME BRONNERTdissolved CVH69active LES GONES DE MIAGEdissolved PIERRE JEAN FOURNELdissolved SATCAMPdissolved SC ANGESdissolved SCI BLAQ 2active SCI BLAQ 3dissolved SCI CAT QUATREdissolved SCI CHOUSSONdissolved SCI DEMONdissolved SCI DOURRYdissolved SCI PIERAUDIdissolved

People with significant control

8 people

Name	Role	From	Source
ANNE BENJAMINE Anne Benjamine CHAMPETIER	Dirigeant	—	France registry
Antoine Jacques LHERMITE	Dirigeant	—	France registry
Bertrand Patrick Michel LHERMITE	Dirigeant	—	France registry
ELISABETH MARY Elisabeth Mary ANTAW	Dirigeant	—	France registry
JEAN-MARC MICHEL Jean-Marc LHERMITE	Dirigeant	—	France registry
JEAN-MARC ROGER Jean-Marc Roger LABOURIER	Dirigeant	—	France registry
Lucas Benjamin Colin LHERMITE	Dirigeant	—	France registry
Quentin Jean Luc LHERMITE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLAQ 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100