DOSSIERS / SCI LES PENITENTS BLANCS
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Company dossier

SCI LES PENITENTS BLANCS

FRANCE · COMPANY · INCORPORATED 1987-10-23
KYBE ID: FR-342737368 · 342737368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES PENITENTS BLANCS
fr_insee
342737368
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dissolved
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Real-estate civil company (SCI)
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1987-10-23
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86 RUE DE GAULLE, 57050 LONGEVILLE-LES-METZ
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI LES PENITENTS ROUGESShared officer / director · 2 share thisA J B SERVICESShared officer / director · 3 share thisSCI RESIDENCE DE L' UNIONShared officer / director · 5 share thisRESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 5 share thisSCI TOSCANEShared officer / director · 5 share thisSCI LES PENITENTS BLEUSShared officer / director · 6 share thisMORESI SUCCESSEURS HENRY-BALTZINGERShared officer / director · 6 share thisISO WALLShared officer / director · 6 share thisETS BALTZINGER SARLShared officer / director · 6 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

4 people
NameRoleFromSource
ANNE BALTZINGERDirecteur—France registry
RENAUD BALTZINGERDirecteur—France registry
BERTRAND BALTZINGERMembre du directoire—France registry
OLIVIER BALTZINGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PENITENTS BLEUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100