DOSSIERS / SCI BIANCHI REDING
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Company dossier

SCI BIANCHI REDING

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494281959 · 494281959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI BIANCHI REDING
fr_insee
494281959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
17 RTE DE NIDERVILLER, 57400 BUHL-LORRAINE
fr_insee
68.20B
fr_insee
€155,300
fr_insee

Connections

23 links
Shared operator — likely the same administrator
BIANCHI GARAGE BUHLShared registered address · 3 share thisSCI BIANCHIShared registered address · 3 share thisGARAGE DE LA POSTEShared officer / director · 11 share thisBIANK SERVICOS EMPRESARIAIS LTDAShared officer / director · 11 share thisSCI BIANCHIShared officer / director · 11 share thisHAWORTH HOLDING FRANCE - HHFShared officer / director · 11 share this' 3 B 'Shared officer / director · 11 share thisHaworth GmbHShared officer / director · 11 share thisBIANCHI GARAGE BUHLShared officer / director · 11 share thisAGRO - DOGALI SRLShared officer / director · 11 share thisETS BIANCHI FShared officer / director · 11 share thisSCODRA DELICATESE SRLShared officer / director · 11 share thisSCI SAINT MICHELShared officer / director · 12 share thisCELENZOShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-494281959/network.

People with significant control

3 people
NameRoleFromSource
FRANCIN TUTINDirecteur—France registry
FRANCO BIANCHIDirecteur—France registry
DAVID BIANCHIDirigeant—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 · 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