DOSSIERS / SCI BIANCHI
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Company dossier

SCI BIANCHI

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489854273 · 489854273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI BIANCHI
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489854273
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-04
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12 RUE PRINCIPALE, 25340 UZELLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AGIDEFShared officer / director · 5 share thisEURL BIANCHI GILBERTShared officer / director · 5 share thisSCI CLOS DES PRUNIERSShared officer / director · 5 share thisSCI DU TERRAILShared officer / director · 5 share thisSARL SUD MEDICShared officer / director · 12 share thisTD2BShared officer / director · 12 share thisSCI SECOND FLOATShared officer / director · 12 share thisSCI SAINT MICHELShared officer / director · 12 share thisFIRST FLOATShared officer / director · 12 share thisCELENZOShared officer / director · 12 share thisSCCV DOMAINE DES ANGESShared officer / director · 12 share thisL'EIRE DE GASCOGNEShared officer / director · 12 share thisSCI BIANCHI REDINGShared officer / director · 12 share thisCAR CONCEPTShared officer / director · 12 share thisGARBAUDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID BIANCHIDirecteur—France registry
GILBERT BIANCHIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIANCHI REDING · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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