DOSSIERS / SCI BLEU IMPERIAL III
← SearchExport PDF
Company dossier

SCI BLEU IMPERIAL III

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821691797 · 821691797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLEU IMPERIAL III
fr_insee
821691797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
38 RUE CHATELAINE, 02000 LAON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POLYTECHNIC CONSULTING GROUPDirecteur—France registry
JAMIL BEN ACHOURMembre du directoire—France registry
NADYA AIT KACIMembre du directoire—France registry
SAMIA BEN ACHOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLEU IMPERIAL II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100