DOSSIERS / SCEA DOMAINE DE BLANQUEFORT
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Company dossier

SCEA DOMAINE DE BLANQUEFORT

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401881362 · 401881362 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA DOMAINE DE BLANQUEFORT
fr_insee
401881362
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-08-03
fr_insee
DOM DDE BLANQUEFORT, Besse-sur-Issole, 83890 BESSE-SUR-ISSOLE
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01.21Z
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1
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€1,524
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People with significant control

2 people
NameRoleFromSource
BENOIT JEAN-DANIEL TARIDirecteurFrance registry
CRISTINA GABRIELA VASQUEZDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DOMAINE DE BLANQUEFORT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100