DOSSIERS / SCI LES BLANCS COTEAUX
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Company dossier

SCI LES BLANCS COTEAUX

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444861769 · 444861769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES BLANCS COTEAUX
fr_insee
444861769
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
21 RUE DU CALVAIRE, 92210 SAINT-CLOUD
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68.20B
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE BLANCDirecteur—France registry
ALEXANDRA BLANCDirigeant—France registry
SEBASTIEN BLANCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100