DOSSIERS / SCI BLANCHARD FERRAGUS
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Company dossier

SCI BLANCHARD FERRAGUS

FRANCE · COMPANY · INCORPORATED 1994-07-20
KYBE ID: FR-397753468 · 397753468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANCHARD FERRAGUS
fr_insee
397753468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-20
fr_insee
196 B AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
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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

4 people
NameRoleFromSource
JEAN-PIERRE BlanchardDirecteur—France registry
ODILE CaronDirigeant—France registry
PIERRE EMMANUEL BlanchardDirigeant—France registry
VIRGINIE BlanchardDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANCHARD IRIART · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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