DOSSIERS / SCI BIANCHI
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Company dossier

SCI BIANCHI

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400529004 · 400529004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI BIANCHI
fr_insee
400529004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
2020-10-19
fr_insee
17 RTE DE NIDERVILLER, 57400 BUHL-LORRAINE
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BIANCHI REDINGShared registered address · 3 share thisBIANCHI GARAGE BUHLShared registered address · 3 share thisSCODRA DELICATESE SRLShared officer / director · 11 share thisHaworth GmbHShared officer / director · 11 share thisBIANK SERVICOS EMPRESARIAIS LTDAShared officer / director · 11 share this' 3 B 'Shared officer / director · 11 share thisETS BIANCHI FShared officer / director · 11 share thisHAWORTH HOLDING FRANCE - HHFShared officer / director · 11 share thisBIANCHI GARAGE BUHLShared officer / director · 11 share thisAGRO - DOGALI SRLShared officer / director · 11 share thisSCI BIANCHI REDINGShared officer / director · 11 share thisGARAGE DE LA POSTEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCO BIANCHIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIANCHI REDING · dissolved · name-sim 0.63) — 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