DOSSIERS / SCI BLANCHARD
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Company dossier

SCI BLANCHARD

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389467564 · 389467564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BLANCHARD
fr_insee
389467564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-17
fr_insee
2019-12-13
fr_insee
106 AV DES ETATS UNIS, ET 108, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GINETTE BAREGEDirigeant—France registry
MARYLINE BLANCHARDDirigeant—France registry
NADINE BLANCHARDDirigeant—France registry
RAYMOND BLANCHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANCHARD ET CIE SNC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off