DOSSIERS / SCI BIANCHETTI
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Company dossier

SCI BIANCHETTI

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483757324 · 483757324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIANCHETTI
fr_insee
483757324
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-08
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82 RUE LESDIGUIERES, 38220 VIZILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE CLAUDETTE POUTEIL-NOBLEDirigeant—France registry
PHILIPPE BIANCHETTIDirigeant—France 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 BIANCHETTI · dissolved · name-sim 1.0) — 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