DOSSIERS / SCI BLANC MIDI
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Company dossier

SCI BLANC MIDI

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394442289 · 394442289 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BLANC MIDI
fr_insee
394442289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-22
fr_insee
102 AV JEAN JAURES, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATIS CONSTRUCTIONdissolvedBATIR FUTUR CONCEPTIONdissolvedCARREAUX SUDdissolvedDEMIRdissolvedDES FONDATIONS AUX FINITIONSdissolvedEURO DECO PLATRERIEdissolvedFACADES SUD 13dissolvedFAST TRANSPORTdissolvedFRANCE SOLdissolvedJEAN PIERRE RIPOLLdissolvedKD FACADESdissolvedMAISONS 13dissolved[ND]dissolvedPACA MATERIEL SUDdissolvedSARL C M F FRANCEactiveSARL DEM CONSTRUCTIONdissolvedSARL SUD PEINTUREdissolvedSERGE TONDINOdissolvedSUD BATIMENTdissolvedTHI-BICH-HA GIAPdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ANNE SOPHIE BLANCDirigeant—France registry
FREDERIC BLANCDirigeant—France registry
JACQUELINE BLANCDirigeant—France registry
PHILIPPE BLANCDirigeant—France registry
MICHEL JACQUES BLANCPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 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 MICHEL BLANC · 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.

Risk journey — why 37?

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