DOSSIERS / SCI BLUE DYANE
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Company dossier

SCI BLUE DYANE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880912217 · 880912217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BLUE DYANE
fr_insee
880912217
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
38 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRICE MARIEDirecteur—France registry
DIDIER MARIEMembre du directoire—France registry
EVE FOURELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARIE (officer) matches PEP Didier Marie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARIE (officer) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 16?

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