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SCI BILIMBI LS

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808550180 · 808550180 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BILIMBI LS
fr_insee
808550180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-24
fr_insee
10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,284
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
JEZIVIVANdissolvedPROCODOMdissolvedSCI ATEMOYA LSdissolvedSCI BAOBAB LSdissolvedSCI BARRINGTONIA LSdissolvedSCI BOMBAX LSdissolvedSCI CAIMITE LSdissolvedSCI CALEBASSIER LSdissolvedSCI CANANGA LSdissolvedSCI CITRONNIER LSdissolvedSCI COCOTIER LSdissolvedSCI FILAOS LSdissolvedSCI FROMAGER LSdissolvedSCI GOMMIERS LSdissolvedSCI GRENADE LSdissolvedSCI JAMBOLAN LSdissolvedSCI MANGOUSTAN LSdissolvedSCI PALMIERS LSdissolvedSCI PEJIBAYE LSdissolvedSCI POMME CAJOU LSdissolved

+1 more

People with significant control

21 people
NameRoleFromSource
MARLENE JUSTINE DOULINDirecteur—France registry
STEPHANE de REYNAL de SAINT-MICHELDirecteur—France registry
ALAIN ANDRE NORBERT MULETMembre du directoire—France registry
ALEXANDRE JEAN PIERRE LAPANDRYMembre du directoire—France registry
BECHIR BEN MILEDMembre du directoire—France registry
CHRISTIAN PERRETMembre du directoire—France registry
CHRISTINE ELISABETH JUANMembre du directoire—France registry
CYRILLE MARTIAL ANGE CARGNELUTTIMembre du directoire—France registry
DANIEL MONTAURIERMembre du directoire—France registry
DOMINIQUE MARIE JOELLE JEANNE MAGNERMembre du directoire—France registry
JEAN-PHILIPPE FELIX MORLATMembre du directoire—France registry
JOELLE HUGUETTE DENISE CHABROLLESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100