DOSSIERS / SCI BLANCAST II
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Company dossier

SCI BLANCAST II

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430060897 · 430060897 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BLANCAST II
fr_insee
430060897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-31
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12 RUE DE LA FONTAINE, 25220 ROCHE-LEZ-BEAUPRE
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68.20B
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€259,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMANDINE RENEE FLORENCE BLANDINMembre du directoireFrance registry
AUDREY MARIE MARTINE CASTIONIMembre du directoireFrance registry
AURELIE DENISE MARCELLE CASTIONIMembre du directoireFrance registry
JEAN-MARC GIM BLANDINMembre du directoireFrance registry
MAUD EMILIA RENEE BLANDINMembre du directoireFrance registry
EVELYNE COULONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANCAST · dissolved · name-sim 0.81) — 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