DOSSIERS / SCI BLANCHARD BALAY
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Company dossier

SCI BLANCHARD BALAY

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424097293 · 424097293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCI BLANCHARD BALAY
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424097293
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active
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Real-estate civil company (SCI)
fr_insee
1999-08-30
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13 IMP DU COUVENT, 33000 BORDEAUX
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68.20A
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€6,098
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Connections

1 link
Shared operator — likely the same administrator
MINA2Shared officer / director · 2 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

4 people
NameRoleFromSource
DIDIER BLANCHARDDirecteur—France registry
ANNE BALAYMembre du directoire—France registry
Félix Marie Yves Antoine BLANCHARDMembre du directoire—France registry
Jeanne Marie Marthe BLANCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANCHARD PAULOU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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