DOSSIERS / SCI BLUE HOUSE COMPANY
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Company dossier

SCI BLUE HOUSE COMPANY

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847602299 · 847602299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI BLUE HOUSE COMPANY
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847602299
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active
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Real-estate civil company (SCI)
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2019-01-22
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28 RUE DE DOUAI, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SUN HOUSE COMPANYShared officer / director · 2 share thisPGSShared registered address · 6 share thisPAPC INVESTISSEMENTSShared registered address · 6 share thisSEA HOUSE COMPANYShared registered address · 6 share thisLVCI COMPANYShared registered address · 6 share thisRED HOUSE COMPANYShared registered address · 6 share thisPC ETUDES ET CONSULTING COMPANYShared officer / director · 10 share thisV2CShared officer / director · 10 share thisPAPC INVESTISSEMENTSShared officer / director · 10 share thisTROPHY ASSETSShared officer / director · 10 share thisMBC IMMOBILIERShared officer / director · 10 share thisSEA HOUSE COMPANYShared officer / director · 10 share thisLVCI COMPANYShared officer / director · 10 share thisCHARDIN SARLShared officer / director · 10 share thisRED HOUSE COMPANYShared officer / director · 10 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

3 people
NameRoleFromSource
AUDREY GISELE ELIETTE EymardDirecteur—France registry
PATRICK ChardinMembre du directoire—France registry
STI Sport and Technology Investment SAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA HOUSE COMPANY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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