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Company dossier

SCI BLEU KLEIN

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910284629 · 910284629 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BLEU KLEIN

fr_insee

Registration910284629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-16

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Registered address35 CHE DES AULNES, 69570 DARDILLY

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

ADARactive APOLYPROdissolved APOLYSERVICESdissolved CORE-DEVELOPPEMENTdissolved CORE IMMOactive CORE PROPRETEdissolved DESCODEdissolved DIEM PRO SERVICESdissolved DILOCdissolved D.N.S.L SERVICESdissolved ENERGINEOdissolved INITIATIVE ENERGIEdissolved LA SPHEREactive MARIE FRANCE MALJOURNALdissolved MARIE JOSEE BALLETactive SAM INVESTdissolved SAMYOdissolved SCI CINE CENTREdissolved SCI LES AULNESdissolved SCI YOSAMdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

FS IMMOBILIERSShared officer / director · 4 share this SF INVESTISSEMENTSShared officer / director · 4 share this 360 MAKERShared officer / director · 4 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

2 people

Name	Role	From	Source
SF INVESTISSEMENTS	Dirigeant	—	France registry
SEBASTIEN FALLECKER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100