DOSSIERS / SCI MICHEL BLANC
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Company dossier

SCI MICHEL BLANC

FRANCE · COMPANY · INCORPORATED 1991-10-29
KYBE ID: FR-383340882 · 383340882 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI MICHEL BLANC
fr_insee
383340882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-29
fr_insee
PL JULES MORGAN, 13300 SALON-DE-PROVENCE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE JEANNE MICHELLE BLANCDirigeant—France registry
FREDERIC MICHEL JACQUES NICOLAS BLANCDirigeant—France registry
JACQUELINE BLANCDirigeant—France registry
PHILIPPE BLANCDirigeant—France registry
MICHEL BLANCPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANC MIDI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100