DOSSIERS / SCI MINI BLUE
← Search
Company dossier

SCI MINI BLUE

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449668250 · 449668250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINI BLUE
fr_insee
449668250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-11
fr_insee
LE PEU D'OLIVET, 37500 CHINON
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK RAYMOND EMMANUEL JOSEPH MENDELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILA BLUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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