DOSSIERS / SCI BLANC CAILLOUX 2
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Company dossier

SCI BLANC CAILLOUX 2

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-450579180 · 450579180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANC CAILLOUX 2
fr_insee
450579180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
44 B RUE DE BOIS LE DUC, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20B
fr_insee
€46,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN VINCENT RENE CLASADONTEDirecteur—France registry
FINANCIERE NICOLAS CLASADONTEDirigeant—France registry
NICOLAS CLASADONTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANC CAILLOUX · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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