DOSSIERS / SCI LES BLANCHARDS
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Company dossier

SCI LES BLANCHARDS

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438321796 · 438321796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BLANCHARDS
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438321796
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dissolved
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Real-estate civil company (SCI)
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2001-07-10
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LES BLANCHARDS, 84490 SAINT-SATURNIN-LES-APT
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY TOULEMONDEPrésident—France registry
FREDERIC NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100