DOSSIERS / SCI BLAISE EVIN
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Company dossier

SCI BLAISE EVIN

FRANCE · COMPANY · INCORPORATED 1993-09-06
KYBE ID: FR-392230157 · 392230157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BLAISE EVIN
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392230157
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active
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Real-estate civil company (SCI)
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1993-09-06
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16 B RUE RAYMONDE DELABRE, 62490 QUIERY-LA-MOTTE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BLAISEDirecteur—France registry
BK IMMOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BG-EVIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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