DOSSIERS / SCI BLANCHARD
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Company dossier

SCI BLANCHARD

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414204644 · 414204644 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BLANCHARD
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414204644
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active
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Real-estate civil company (SCI)
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1997-10-21
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207 AV de la Fade, VILLA LES CIGALES, 13600 La Ciotat
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68.20A
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€402,465
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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 LEON BLANCHARDDirecteur—France registry
BETTY AGNES BLANCHARDMembre du directoire—France registry
COLETTE COCHEMembre du directoire—France registry
NICOLAS BLANCHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANCHARD & KHEDNAH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS BLANCHARD (officer) matches PEP Nicolas Blanchard — Q66500482. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100