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Company dossier

SCI LA PLAINE DE BEAUCE

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383432762 · 383432762 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA PLAINE DE BEAUCE

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Registration383432762

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-10-30

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Registered address21 RUE DU CALVAIRE, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRA OCEANE LUDIVINE BLANCdissolved BLANC FINANCIERE GESTION INVESTISSEMENTdissolved CLG AVENIRactive ELLIOTT SAINCLAIR COURTAGEdissolved ESSI OPALEdissolved LG DEV HOLDINGactive LUC GAILLARD DE ST GERMAINdissolved MICHEL ESCOFFIER CONSULTANTdissolved OLIVIER HENRI LUCIEN WEETSdissolved OLIVIER WEETS ARCHITECTEdissolved SANRIVAL SRVdissolved SCI DE LA MAREdissolved SCI LES BLANCS COTEAUXdissolved SOCIETE ALUMINIUM BLANC INTERNATIONALdissolved TULIPEactive

People with significant control

3 people

Name	Role	From	Source
BLANC FINANCIERE GESTION INVESTISSEMENT	Dirigeant	—	France registry
SCI LES BLANC COTEAUX	Dirigeant	—	France registry
JEAN-PIERRE BLANC	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100